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SNGN Romgaz : Request for approval of financial and non-financial performance indicators resulting from the Governance Plan

its major objective is to enhance the maturity level so as the functionality of such within the Company to reach an appropriate level of understanding, implementing and monitoring. The implementation.

Gheorghe silvian soriciRomgaz saDan dragoAristotel marius judeBotond balGeneral meetingRomgaz boardMarius judeSilvian soriciBoard resolutionExecutive officerChief executive officerFinancial officerGovernance planExecutive management

SNGN Romgaz : Request for approval of the remuneration maximum limit for executive Board members and managers

No. 30327/August 4, 2023 To, The GENERAL MEETING OF SHAREHOLDERS R E Q U E S T for approval of.

Gheorghe silvian soriciDan dragos draganRazvan braslaBotond balElena lorena stoianAristotel marius judeBoard membersOrdinary general meetingMarius gabriel nutChief executive officerChief executive

SNGN Romgaz : Request for approval of the Addendum to the Contract of Mandate concluded with the Board Members

No. 30.324 /04.08.2023 To: THE GENERAL MEETING OF SHAREHOLDERS REQUEST for approval of the Addendum to the Contract of.

Gheorghe silvian soriciDan dragoAristotel marius judeElena lorena stoianBotond balBoard membersOrdinary general meetingGovernment emergency ordinanceGeneral meetingGovernance planEmergency ordinance

SNGN Romgaz : Request for approval of the remuneration variable component of the non-executive Board members

NO. 30.321/04.08.2023 To, THE GENERAL MEETING OF SHAREHOLDERS R E Q U E S T for approval of the.

Lorena stoianBotond balAristotel marius judeGheorghe silvian soriciDan dragoGovernance plan

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