Ad-hoc report – Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of OMV Petrom S.A. dated September 22, 2015
In compliance with Capital Markets Law no. 297/2004 and Regulation no.1/2006 of NSC
Date of report: September 22, 2015
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, Coralilor nr. 22, sector 1
Telephone/fax number: +40 372 429082/ +40 372 868518
Sole registration number at the Trade Register Office: 1590082
Fiscal attribute: R
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