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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.

Naturale romgazConstantin motas squareElectrocentrale bucureS ngn romgaz sa groupBoard of directors the companyMinistry for publicRemuneration committeeCompany register of shareholdersRegister office of sibiu courtAuditor ernst young assurance servicesTrade register officeSibiu courtMotas squareSibiu countyOrdinary general meetingRomania time