Ad-hoc report - Issuance of Darian DRS valuation report
In compliance with Law no. 24/2017 on issuers of financial instruments and market operations (republished) and Financial Supervisory Authority’s Regulation no. 5/2018 on issuers of financial instruments and market operations
Date of report: 15 April 2022
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:
Issuance by Darian DRS S.A. of the valuation report regarding the land plots, for which OMV PETROM S.A. obtained land ownership certificates and are in the scope of the share capital increase.
In the context of the Extraordinary General Meeting of Shareholders convened by OMV Petrom SA for 27 April 2022 (first convening) (“EGMS”) with respect to the initiation of the OMV Petrom’s share capital increase by the in-kind contribution of the Romanian State and the cash contribution of the other shareholders,
OMV Petrom SA announces the issuance by Darian DRS S.A. of the Valuation Report No. 353/15.04.2022 for the land plots which are in the scope of the share capital increase, indicating a value of 120,660,239.23 LEI.
The Romanian State holds a 20.6389% stake of the share capital of OMV Petrom S.A.
The Valuation Report, including Executive Summary, is available in Romanian and the Executive Summary of the Valuation Report is available in English. Both files can be found on OMV Petrom website, www.omvpetrom.com, section Investors>Events>General Meeting of Shareholders>2022.