Ad-hoc report – Resolutions of the Ordinary and Extraordinary General Meetings of Shareholders of OMV Petrom S.A. dated April 26, 2016
In compliance with Law no. 297/2004 and Regulation no. 1/2006 of CNVM
Date of report: April 26, 2016
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, district 1
Telephone/fax number: 0372 160697/0372 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