In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority’s Regulation no. 5/2018 on issuers of financial instruments and market operations
Date of report: 29 January 2020
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1, („Petrom City”)
Telephone/fax number: +40 372 161930/ +40 372 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 and London Stock Exchange
Significant event to be reported:
Convening of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. for 3 March 2020 (first convening)
Following the ad-hoc report published on 10 January 2020, in compliance with OMV Petrom S.A.’s Articles of Association, Companies’ Law no. 31/1990, Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations, OMV Petrom S.A. herewith convenes the company’s shareholders at the Ordinary General Meeting of Shareholders on 3 March 2020 (first convening). The convening notice is attached hereto.
The supporting materials for the items on the Ordinary General Meetings of Shareholders’ agenda will be available to the shareholders starting with 30 January 2020, in electronic format on the website of the company (www.omvpetrom.com) and in hardcopy at the registry desk of the company’s headquarters.
The Ordinary General Meeting of Shareholders’ convening notice is to be published in the Romanian Official Gazette - Part IV and in two widely-spread newspapers in Romania.
Christina Verchere Alina Popa
Chief Executive Officer Chief Financial Officer
President of the Executive Board Member of the Executive Board