Adhoc report - Resolution of the Extraordinary General Meeting of Shareholders of OMV Petrom S.A. dated 24 April 2025

Adhoc report in compliance with 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

Date of report: 24 April 2025
Name of issuer: OMV Petrom S.A. (“OMV Petrom”)
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: J1997008302407
Share capital: RON 6,231,166,705.80
Regulated market on which the issued shares are traded: Bucharest Stock Exchange

Significant event to be reported:
Resolution of the Extraordinary General Meeting of Shareholders of OMV Petrom S.A. dated 24 April 2025 (PDF, 512,4 KB)

Christina Verchere
Chief Executive Officer
President of the Executive Board
                                                                         

Alina Popa
Chief Financial Officer
Member of the Executive Board