In compliance with Capital Markets Law no. 297/2004 and Regulation no.1/2006 of NSC
Date of report: April 15, 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
Significant event to be reported:
Supplemented agenda of the Ordinary General Meeting of Shareholders on 28 April (first convening) /29 April (second convening) 2015
The convening notice of OMV Petrom’s Ordinary General Meeting of Shareholders on 28 April (first convening) / 29 April (second convening) 2015 which was published in the Romanian Official Gazette, part IV, no. 1614 of 26 March 2015, is completed as follows:
A. Considering the amendments brought to the procedure for payment of dividends by Regulation of the Financial Supervisory Authority no. 3/2015, amending and supplementing Regulation no. 1/2006 and Regulation no. 6/2009, and in light of the provisions of paragraph 2 of Article III of Regulation no. 3/2015, item 4 on the agenda of AGOA is updated as presented in the attached document here below.
B. Pursuant to the request of the shareholder - Ministry of Energy, Small and Medium Enterprises and Business Environment, no. 1501544/31.03.2015, two new items on the agenda of OGMS 71 and 72 will be added, as presented in the attached document here below.
Chief Executive Officer