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Ad-hoc report – RESOLUTIONS of the Ordinary and Extraordinary General Meetings of Shareholders dated April 26, 2011

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

Date of report: April 27, 2011
Name of issuer: S.C. OMV Petrom S.A.
Headquarters: Bucharest, Calea Dorobantilor, nr. 239 sector 1
Telephone/fax number: +40 372 868930/ +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

Mariana Gheorghe
Chief Executive Officer