Supplemented agenda of the Ordinary General Meeting of Shareholders on April 26 (27), 2011

Date of report: 12.04.2011
Name of issuer: OMV PETROM S.A.
Headquarters: Bucharest, Calea Dorobantilor nr. 239 sector 1
Telephone, fax number: +40 372 429082/ +40 372 868518
Sole registration number: 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 April 26 (27), 2011

The convening notice of OMV Petrom’s Ordinary General Meeting of Shareholders on 26 (27) April 2011 which was published in the Romanian Official Gazette, part IV, no. 1000 of 25 March 2011, is completed upon the request no. 1400/30.03.2011 made by the shareholder - Ministry of Economy, Trade and Business Environment – with a new item on the agenda. 

Sorana Baciu
Director of Strategy, Corporate Development & Investor Relations Department