C O N V E N I N G N O T I C E The Board of Directors of SNGN ROMGAZ - SA, a company managed in an one-tier system, incorporated and operating under the laws of.
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 13, 2024, AT 3:00 P.M. LUXEMBOURG TIME AT THE REGISTERED OFFICE LOCATED AT 37A AVENUE J. F. KENNEDY, L-1855 .