· Supplemented Agenda for the Convening Notice of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. on March 11 (12), 2021, 1:00 PM (Romania time) Considering the request made by the Romanian State, as shareholder of S.N.G.N. ROMGAZ S.A. (owning 70.0071% of the share capital), represented by the Ministry of Energy, the Board of Directors approved the supplement of the agenda of the Convening Notice of the Ordinary General Meeting of Shareholders convened on March 11 (12), 2021 (OGMS) by adding five (5) new items. The new items on the OGMS agenda refer to the election of S.N.G.N. Romgaz S.A. Board of Directors members by means of the cumulative voting method and establishing the mandate term for the elected Board of Directors members.