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Ad-hoc Report - New hearing on the file nr. 47957/3/2005

In compliance with Law nr. 297/2004 and Regulation no. 1/2006 of CNVM

Date of report : January 25, 2006
Name of issuer : PETROM S.A.
Headquarters : Bucharest, Calea Dorobantilor nr. 239 sector 1
Telephone/fax number : 021 4060101/021 4060436
Sole registration number at the Trade Register Office: 1590082
Fiscal attribute : R
Trade Register Number: J 40/8302/1997
Share capital: 5,600,050,607.8 RON
Regulated market on which the issued shares are traded : Bucharest Stock Exchange

Significant event to be reported:

Concerning the file nr. 47957/3/2005  of the Bucharest Tribunal, Sixth Commercial Section, whereby the plaintiff Dan Paul, a shareholder of Petrom S.A., requested  an injunction for the suspension of the Decisions no. 2, 3 and 4 of the Extraordinary General Meeting of Shareholders of Petrom S.A., dated November 22, 2005, the order issued by the court was to the effect of rejecting the plaintiff’s request for an injunction as unjustified.
Concerning the file nr. 47958/3/2005 of the Bucharest Tribunal, Sixth Commercial Section, whereby the plaintiff Dan Paul, shareholder of Petrom S.A, requested the annulment of the Decisions no. 2, 3 and 4 of the Extraordinary General Meeting of Shareholders of Petrom S.A., dated November 22, 2005, the court has scheduled a new hearing for 14 February 2006.