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Ad-hoc report – Resolutions of the Ordinary General Meeting of Shareholders dated April 25, 2017

In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and National Securities Commission Regulation no. 1/2006 on issuers and operations with securities

Date of report: April 26, 2017
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, Coralilor nr. 22, sector 1
Telephone/fax number: 0372 160697/0372 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, London Stock Exchange

Significant events to be reported:

Resolutions of the Ordinary General Meeting of Shareholders dated April 25, 2017 (PDF, 672,7 KB)