General Meeting of Shareholders

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest (“Petrom City”), with a subscribed and paid-up share capital of RON 6,231,166,705.80 (hereinafter referred to as “OMV Petrom” or the “Company”), hereby convenes the Ordinary General Meeting of Shareholders (“OGMS”) on 25 July 2024 (first convening), starting with 10:00 am (Romania time), at OMV Petrom’s headquarters located in 22 Coralilor Street, District 1, Bucharest (“Petrom City”), Infinity Building, Oval A.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest (“Petrom City”), with a subscribed and paid-up share capital of RON 6,231,166,705.80 (hereinafter referred to as “OMV Petrom” or the “Company”), hereby convenes the Ordinary General Meeting of Shareholders (“OGMS”) on 24 April 2024 (first convening), starting with 10:00 o’clock (Romania time), at OMV Petrom’s headquarters located in 22 Coralilor Street, District 1, Bucharest (“Petrom City”), Infinity Building, Oval A.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest (“Petrom City”), with a subscribed and paid-up share capital of RON 6,231,166,705.80 (hereinafter referred to as “OMV Petrom” or the “Company”), hereby convenes the Ordinary General Meeting of Shareholders (“OGMS”) on 12 September 2023 (first convening), starting with 10:00 o’clock (Romania time), at OMV Petrom’s headquarters located in 22 Coralilor Street, District 1, Bucharest (“Petrom City”), Infinity Building, Oval A.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest (“Petrom City”), with a subscribed and paid-up share capital of RON 6,231,166,705.80 (hereinafter referred to as “OMV Petrom” or the “Company”), hereby convenes the Ordinary General Meeting of Shareholders (“OGMS”) on 26 April 2023 (first convening), starting with 10:00 o’clock (Romania time), at OMV Petrom’s headquarters located in 22 Coralilor Street, District 1, Bucharest (“Petrom City”), Infinity Building, Oval A.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest (“Petrom City”), with a subscribed and paid-up share capital of RON 6,231,166,705.80 (hereinafter referred to as “OMV Petrom” or the “Company”), hereby convenes the Extraordinary General Meeting of Shareholders (“EGMS”) on 26 April 2023 (first convening), starting with 12:00 o’clock (Romania time), at OMV Petrom’s headquarters located in 22 Coralilor Street, District 1, Bucharest (“Petrom City”), Infinity Building, Oval A.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest (“Petrom City”), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as “OMV Petrom” or the “Company”) hereby convenes the Ordinary General Meeting of Shareholders (“OGMS”) on 26 July 2022 (first convening), starting with 10:00 o’clock (Romania time), at OMV Petrom’s headquarters located in 22 Coralilor Street, District 1, Bucharest (“Petrom City”), Infinity Building, Oval A.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest (“Petrom City”), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as “OMV Petrom” or the “Company”), hereby convenes the Ordinary General Meeting of Shareholders (“OGMS”) on 27 April 2022 (first convening), starting with 10:00 o’clock (Romania time), at OMV Petrom’s headquarters located in 22 Coralilor Street, District 1, Bucharest (“Petrom City”), Infinity Building, Oval A.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest (“Petrom City”), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as “OMV Petrom” or the “Company”), hereby convenes the Extraordinary General Meeting of Shareholders (“EGMS”) on 27 April 2022 (first convening), starting with 12:00 o’clock (Romania time), at OMV Petrom’s headquarters located in 22 Coralilor Street, District 1, Bucharest (“Petrom City”), Infinity Building, Oval A.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest (“Petrom City”), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as “OMV Petrom” or the “Company”), hereby convenes the Ordinary General Meeting of Shareholders (“OGMS”) on 27 April 2021 (first convening), starting with 10:00 o’clock (Romania time), at OMV Petrom’s headquarters located in 22 Coralilor Street, District 1, Bucharest (“Petrom City”), Infinity Building, Oval A.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders (“OGMS”) on 27 April 2020 (first convening), starting with 10:00 o’clock (Romania time), at OMV Petrom’s headquarters located in 22 Coralilor Street, District 1, Bucharest (“Petrom City”), Infinity Building, Oval B.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest (“Petrom City”), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as “OMV Petrom” or the “Company”), hereby convenes the Ordinary General Meeting of Shareholders (“OGMS”) on 3 March 2020 (first convening), starting with 10:00 o’clock (Romania time), at Crowne Plaza Hotel, “Crown Ballroom” conference room, 1 Poligrafiei Boulevard, District 1, Bucharest, Romania.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 19 April 2019 (first convening), starting with 10:00 o’clock (Romania time), at Crowne Plaza Hotel, “Crown Ballroom” conference room, 1 Poligrafiei Boulevard, District 1, Bucharest, Romania.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 26 April 2018 (first convening), starting with 09:00 o’clock (Romanian time), at "JW Marriott" Hotel, "Constanta" Room, 90 Calea 13 Septembrie Street, District 5, Bucharest, Romania.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest (“Petrom City”), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 25 April 2017 (first convening), starting with 15:00 o’clock (Romanian time), at "JW Marriott" Hotel, “Constanta” Room, 90 Calea 13 Septembrie Street, District 5, Bucharest, Romania.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes on April 26, 2016, at Radisson Blu Hotel, "Atlas Room", 63-81 Calea Victoriei Street, sector 1, Bucharest, Romania.

Ordinary General Meeting of Shareholders of OMV Petrom S.A.
April 28, 2015
11:00 a.m.
CROWNE PLAZA Hotel, "Crown Ballroom" conference room
1 Poligrafiei Boulevard, sector 1, Bucharest, ROMANIA

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, Sector 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 28 April 2015, starting with 11.00 AM, at "Crown Ballroom" conference room of the CROWNE PLAZA Hotel, located in Bucharest, 1 Poligrafiei Boulevard, sector 1.

Extraordinary and Ordinary General Meeting of Shareholders as of September 22, 2015

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes on 22 September 2015, at "Crown Ballroom" conference room of the CROWNE PLAZA Hotel, located in Bucharest, 1 Poligrafiei Boulevard, District 1

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, Sector 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 29 April 2014, 11.00 AM, at "Crown Ballroom" conference room of the CROWNE PLAZA Hotel, located in Bucharest, 1 Poligrafiei Boulevard, sector 1.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, Sector 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 22 April 2013, 10.00 AM, at "Crown Ballroom" conference room of the CROWNE PLAZA Hotel, located in Bucharest, 1 Poligrafiei Boulevard, sector 1.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, Sector 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter interchangeably referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 27 April 2012, 10.00 a.m., at "Crown Ballroom" conference room of the CROWNE PLAZA Hotel, located in Bucharest, 1 Poligrafiei Boulevard, sector 1, with the following AGENDA:

1. Approval of the financial statements prepared in accordance with Romanian Accounting Standards (RAS) for the financial year ended on 31 December 2011, based on the Financial Auditor’s Report, the Report of the Executive Board and the Report of the Supervisory Board for the 2011 financial year.

2. Approval of the consolidated financial statements prepared in accordance with the International Financial Reporting Standards (IFRS) for the year ended on 31 December 2011, based on the Financial Auditor’s Report, the Report of the Executive Board and the Report of the Supervisory Board for the 2011 financial year.

3. Approval of the Annual Report which includes the Report of the Executive Board and the Report of the Supervisory Board for the 2011 financial year.

4. Approval of the Executive Board’s proposal to allocate the amount of RON 209,401,533 to legal reserves in order to comply with the legal requirements regarding the mandatory allocation of a profit quota for legal reserves

5. Approval of the Executive Board’s proposal to distribute dividends for the 2011 financial year, the manner of payment and the starting date; the Executive Board proposes to distribute starting with 18 June 2012, via payment agent, to OMV Petrom’s shareholders recorded at the registration date, dividends with a gross value per share as detailed in the in the supporting materials.

6. Approval of the Executive Board’s proposal not to establish an employees’ award fund out of the Company’s profits for the 2011 financial year pursuant to article 106 of the Company’s Collective Labor Agreement in force and, as a result, not to make any payments for the 2011 financial year.

7. Approval of the 2012 Revenue and Expenditure Budget.

8. Discharge of liability of the members of the Executive Board and of the members of the Supervisory Board for the 2011 financial year.

9. The approval of the appointment of a new Supervisory Board member for the remaining term of Mr Werner Auli’s mandate, due to the waiver of his mandate as member of the Supervisory Board.

10. Establishing the remuneration of the members of the Supervisory Board for the current year and the general limit of the additional remunerations of the Supervisory Board members who were assigned specific positions within the Supervisory Board.

11. Appointment of the Company’s financial auditor, pursuant to the expiry of the audit service agreement, establishment of the minimum duration of the audit service agreement and the remuneration of the financial auditor.

12. Establishing 17 May 2012 as the "Registration Date" as per article 238 of Capital Market Law no. 297/2004, i.e. the registration date which serves to the identification of the shareholders who are to benefit from dividends or other rights and who are affected by the decisions of the general meetings of shareholders.

13. Empowering Ms Mariana Gheorghe, Chief Executive Officer, to sign in the name of the shareholders the decisions of the OGMS and to perform any act or formality required by law for the registration and the application of the decisions of the OGMS. Ms Mariana Gheorghe may delegate all or part of the above mentioned powers to any competent person(s) to perform such mandate.

The Executive Board of OMV Petrom SA, a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J/40/8302/1997, fiscal code 1590082, having its headquarters at 239 Calea Dorobanţilor, sector 1, Bucharest, Romania, with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter interchangeably referred to as “OMV Petrom” or the “Company”), convened the Ordinary General Meeting of Shareholders (“OGMS”) on 26 April 2011, 11.00 AM, at “D” conference room of the JW MARRIOTT Hotel, located in Bucharest, 90 Calea 13 Septembrie, sector 5, with the following AGENDA:

1. Approval of the financial statements prepared in accordance with Romanian Accounting Standards (RAS) for the financial year ended on 31 December 2010, based on the Financial Auditor’s Report, the Report of the Executive Board and the Report of the Supervisory Board for the 2010 financial year.

2. Approval of the consolidated financial statements prepared in accordance with the International Financial Reporting Standards (IFRS) for the year ended on 31 December 2010, based on the Financial Auditor’s Report, the Report of the Executive Board and the Report of the Supervisory Board for the 2010 financial year.

3. Approval of the Annual Report which includes the Report of the Executive Board and the Report of the Supervisory Board for the 2010 financial year.

4. Approval of the Executive Board’s proposal to allocate the amount of RON 101,710,000 to legal reserves in order to comply with the legal requirements regarding the  mandatory allocation of a profit quota for legal reserves. 
 
5. Approval of the Executive Board’s proposal to distribute dividends for the 2010 financial year and the method of profits distribution ; the Executive Board proposes to distribute to OMV Petrom’s shareholders recorded at the registration date dividends with a gross value per share amounting to RON 0.0177.

6. Approval of the Executive Board’s proposal not to establish an exceptional employees’ award fund  out of the Company’s profits for the 2010 financial year and, as a result, not to make payments in 2011 for the 2010 financial year pursuant to article 106 of the Company’s Collective Labor Agreement in force.

7. Approval of the 2011 Revenue and Expenditure Budget.

8. Discharge of liability of the members of the Executive Board and of the members of the Supervisory Board for the 2010 financial year.

9. The approval of the appointment of a new Supervisory Board member for the remaining term of Mr Wolfgang Ruttenstorfer’s mandate, due to the waiver of his mandate as member of Supervisory Board.

10. Establishing the remuneration of the members of the Supervisory Board for the current year and the general limit of the additional remunerations of the Supervisory Board members who were assigned specific positions within the Supervisory Board.

11. Appointment of the Company’s financial auditor, pursuant to the expiry of the audit service agreement, establishment of the minimum duration of the audit service agreement and the remuneration of the financial auditor.

12. Establishing 12 May 2011 as the "Registration Date" as per article 238 of Capital Market Law no. 297/2004, i.e. the registration date which serves to the identification of the shareholders who are to benefit from dividends or other rights and who are affected by the decisions of the general meetings of shareholders.

13. Empowering Ms Mariana Gheorghe, Chief Executive Officer, to sign in the name of the shareholders the decisions of the OGMS and to perform any act or formality required by law for the registration and the application of the decisions of the OGMS. Ms Mariana Gheorghe may delegate all or part of the above mentioned powers to any other person(s) to perform such mandate.

14.Revocation of Mr Marian Ţurlea as member of the Supervisory Board and appointment of a new member for the remaining term of Mr Marian Ţurlea’s mandate. MECMA’s proposal fort he appointment of the new member of the Supervisory Board is Mr Constantin Dascălu.

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J 40/8302/1997, fiscal code 1590082, having its headquarters at 239 Calea Dorobanţilor, sector 1, Bucharest, Romania, with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter interchangeably referred to as “OMV Petrom” or the “Company”), convened the Extraordinary General Meeting of Shareholders (“EGMS”) on 26 April 2011, 13.30 PM, at “D” conference room of the JW MARRIOTT Hotel, located in Bucharest, 90 Calea 13 Septembrie, sector 5, with the following AGENDA:

1. Approval of the change of the Company’s headquarters from 239 Calea Dorobantilor Street, Sector 1, Bucharest, to 22 Coralilor Street, Sector 1, Bucharest (“Petrom City”), as of 23 May 2011.

2. Following the approval of point 1 above, approval of the amendment of the first paragraph of article 3 of the Company’s Articles of Association starting with 23 May 2011, as follow:
„The headquarters of the Company is located in 22 Coralilor Street, sector 1, Bucharest (“Petrom City”). The headquarters of the Company may be changed to any another location in Romania pursuant to a resolution of the Extraordinary General Assembly of Shareholders.”

3. Information about the finalization of the procedure to distribute own shares to the entitled persons in line with the “Simplified Prospectus on distribution of OMV Petrom S.A.’s shares to the entitled persons according to Law no. 297/2004 and the National Securities Commission Regulation no. 1/2006” approved by the National Securities Commission Decision no. 204 dated 10 February 2010 and empowering the Executive Board to further decide upon the destination of the 62,000 own shares which remained non distributed due to the fact that as of the date of the issuance of the Simplified Prospectus the number of the entitled persons was unknown.

4. Establishing 12 May 2011 as the "Registration Date" as per article 238 of Capital Market Law no. 297/2004, i.e. the registration date which serves to the identification of the shareholders who are to benefit from dividends or other rights and who are affected by the decisions of the general meetings of shareholders.

5. Empowering Ms Mariana Gheorghe, Chief Executive Officer, to sign in the name of the shareholders the decisions of the EGMS and updated Articles of Association of the Company and to perform any act or formality required by law for the registration and the application of the decisions of the EGMS. Ms Mariana Gheorghe may delegate all or part of the above mentioned powers to any other person(s) to perform such mandate.