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Ad hoc Report - OGMS request

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: 10 January 2020
Name of issuer: OMV Petrom S.A. (“OMV Petrom”)
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:
Request from the Ministry of Economy, Energy and Business Environment (former Ministry of Energy) on behalf of the Romanian State regarding the convening of the ordinary general meeting of shareholders (OGMS) of OMV Petrom 

OMV Petrom informs about the receipt of a request to convene the OMV Petrom OGMS, filed by the Ministry of Economy, Energy and Business Environment (former Ministry of Energy) on behalf of the Romanian State, in its capacity as shareholder holding 11,690,694,418 shares, representing 20.6389% of the OMV Petrom’s share capital.

The request is made on the basis of art. 119 of the Companies’ Law no. 31/1990, art. 92 of Law no. 24/2017 on issuers of financial instruments and market operations and art. 189 of the Financial Supervisory Authority’s Regulation no. 5/2018 on issuers of financial instruments and market operations.

The translation for convenience purpose of the request is attached in Appendix to this ad hoc report (click here to access the Appendix) .

OMV Petrom shall act in accordance with the applicable legal provisions.

Christina Verchere                                                                   Alina Popa
Chief Executive Officer                                                              Chief Financial Officer
President of the Executive Board                                          Member of the Executive Board