CURRENT
REPORT
In compliance with
Law no. 24/2017 regarding Issuers of Financial Instruments
and Market Operations and A.S.F. Regulation no.
5/2018
Report date: January
29, 2024
Company name: Societatea Nationala de Gaze Naturale ROMGAZ
S.A.
Address: Medias, 4
Constantin I. Motas Square, Sibiu County - Romania,
551130
Phone/fax no: 004-0374-401020 / 004-0269-846901
Fiscal Code: RO14056826
LEI Code: 2549009R7KJ38D9RW354
Trade Register registration number: J32/392/2001
Subscribed and paid in share capital: 385,422,400 RON
Regulated market where the issued securities are
traded: Bucharest Stock Exchange
(BVB), London Stock Exchange (LSE)
Significant event to be reported:
· Availability of materials related to
item 1 on the agenda of S.N.G.N. Romgaz S.A. Ordinary General
Meeting of Shareholders of March 1 (4), 2024, regarding the
draft of Individual Revenue and Expenditure Budget for
2024
Considering that:
- on
January 29, 2024 the Ordinary General Meeting of Shareholders
(OGMS) was convened for March 1 (4), 2024;
-
item 1 of the aforementioned OGMS agenda, reffers to "the approval of S.N.G.N. Romgaz S.A.
Individual Income and Expenditure Budget for 2024"
The company informs its shareholders and investors
that starting with January 30,
2024 the document related to item 1 on the OGMS agenda is available
to the shareholders in compliance with the applicable legal and
statutory provisions, on working days, at the registry desk of the
Company located in Constantin I. Motas Square, no. 4, Mediaş, Sibiu
County, Romania, postal code 551130, and on the Company's website
(https://www.romgaz.ro/en/shareholder-meetings).
The document related to item 1 on the OGMS agenda,
respectively Substantiation Note
of the 2024 Individual Income and Expenditure Budget of S.N.G.N.
Romgaz S.A., will contain both the indicators included in
the budget for 2024 and the preliminary financial data for
2023.
Please be advised that the 2023 preliminary
indicators included in the Substantiation Note of the 2024 Individual
Income and Expenditure Budget of S.N.G.N. Romgaz S.A. may be
subject to change and may differ from the preliminary indicators
for 2023 contained in the Preliminary Consolidated Report for
2023, to be published on February 28, 2024, according to the
2024 Financial Communication Calendar.
Chief Executive
Officer,
Razvan
POPESCU