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Change of General Meeting of Shareholders date

2011-03-08

According to book I, title II, chapter VI, section 2, art.92 para.2 of the Bucharest Stock Exchange Code, OMV Petrom S.A. informs its shareholders and investors about the change of the calendar date set for organizing the General Meeting of Shareholders and for publishing the annual report for 2010, from April 28, 2011 initially to April 26, 2011.

Thus, the new financial calendar of OMV Petrom S.A. is the following:

Financial Events Date
The General Meeting of Shareholders April 26, 2011

Publication of the Annual Report 2010

April 26, 2011

The presentation of the results for January-March 2011
Publication: 8:30 (local time)     

May 11, 2011

The presentation of the results for January-June and Q2 20111
Publication: 8:30 (local time)

August 10, 2011

The presentation of the results for January-September and Q3 20111 
Publication: 8:30 (local time)

November 9, 2011

1 Petrom Group consolidated results prepared according to IFRS