In compliance with Law no. 297/2004 and Regulation no. 1/2006 of CNVM
Date of report : October 1, 2007
Name of issuer : PETROM S.A.
Headquarters : Bucharest, Calea Dorobantilor nr. 239 sector 1
Telephone/fax number : 021 4060101/021 4060436
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:
The High Court of Cassation & Justice rejected as groundless the final appeal of Mr. Dan Paul in the file no. 47958/3/2005 regarding the annulment of the Decisions no. 2, 3 and 4 of the EGMS of Petrom S.A., dated November 22, 2005
The High Court of Cassation& Justice, Commercial Section, rejected as groundless the final appeal of Mr. Dan Paul Viorel against the commercial decision nr. 543/06.11.2006. The decision is final and irrevocable.
According to the commercial decision no. 543 issued on November 6, 2006, the Appeal Court rejected as groundless the appeal of Mr. Dan Paul Viorel against the decision nr. 1708/11.04.2006, issued by the Bucharest Court of Law, section VI Commercial.
According with the above mentioned decision, the request of Mr. Dan Paul Viorel, shareholder of Petrom S.A, whereby the plaintiff requested the annulment of the Decisions no. 2, 3 and 4 of the Extraordinary General Meeting of Shareholders of Petrom S.A., dated November 22, 2005, was rejected.