Ad-hoc Report - Executive Board’s proposal regarding dividends distribution for the financial year 2019

Adhoc report in compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations

Date of report: March 17, 2020
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1, („Petrom City”)
Telephone/fax number: +40 372 161930/ +40 372 868518
Sole registration number at the Trade Register Office: 1590082
Fiscal attribute: RO
Trade Register Number: J 40/8302/1997
Share capital: 5,664,410,833.5 RON
Regulated market on which the issued shares are traded: Bucharest Stock Exchange and London Stock Exchange
 

Significant event to be reported:
Executive Board’s proposal regarding dividends distribution for the financial year 2019

The Executive Board’s proposal for distribution of dividends for the financial year 2019, the same as the one announced on 6 February, 2020, namely a gross dividend of RON 0.0310/share, was approved by the Supervisory Board on March 17, 2020 and will be submitted for approval to the Ordinary General Meeting of Shareholders convened on April 27, 2020.

The proposed Record Date, which serves to the identification of the shareholders who are to benefit from dividends is May 14, 2020, the proposed "Ex-Date" is May 13, 2020, while the proposed Payment Date is June 5, 2020.

More details regarding the proposed payment conditions and methods are included in the documents and informing materials related to this item on the agenda of the Ordinary General Meeting of Shareholders.

Peter Zeilinger                                                                                    
Member of the Executive Board                                                            
responsible for Upstream activity                                                          

Alina Popa
Chief Financial Officer
Member of the Executive Board