In compliance with Capital Markets Law no. 297/2004 and Regulation no.1/2006 of NSC
Date of report: April 12, 2016
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, Coralilor nr. 22, sector 1
Telephone/fax number: +40 372 160697/ +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
Supplemented agenda of the Ordinary General Meeting of Shareholders on 26 April /27 April 2016
The agenda of OMV Petrom S.A.’s Ordinary General Meeting of Shareholders on 26 April (first convening) / 27 April (second convening) 2016 which was published in the Romanian Official Gazette, part IV, no. 1222 of 25 March 2016 and in the widely-spread newspapers in Romania, "Ziarul Financiar" and "Bursa" of 25 March 2016, is supplemented upon the request no. 101381/08.04.2016 submitted by the shareholder - Romanian State, through Ministry of Energy, with two new items, 71 and 72. The supplemented agenda of the Ordinary General Meeting of Shareholders is hereby attached.
The agenda of OMV Petrom S.A.’s Extraordinary General Meeting of Shareholders convened on the same date, respectively on 26 April (first convening) / 27 April (second convening) 2016, remains unchanged.
Chief Executive Officer
President of the Executive Board