REG - OMV Petrom S.A. - EB proposal re. dividend for financial year 2022

OMV Petrom SAAnnouncement

16/03/2023 16:15

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RNS Number : 2670T  OMV Petrom S.A.  16 March 2023

 

 

 

 

 

 

 

 

 

 

 

 

OMV Petrom S.A.

Ad hoc report

 

In compliance with Law no. 24/2017 on issuers of financial instruments and
market operations (republished) and Financial Supervisory Authority Regulation
no. 5/2018 on issuers of financial instruments and market operations

 

Date of report: 16 March 2023

Name of issuer: OMV Petrom S.A. ("OMV Petrom")

Headquarters: Bucharest, 22 Coralilor Street, District 1, ("Petrom City")

Telephone/fax number: +40 372 161930/ +40 372 868518

Sole registration number at the Trade Register Office: 1590082

Fiscal attribute: RO

Trade Register Number: J 40/8302/1997

Share capital: RON 6,231,166,705.80

Regulated market on which the issued shares are traded: Bucharest Stock
Exchange and London Stock Exchange

 

 

Significant event to be reported:

Executive Board's proposal regarding dividend distribution for the financial
year 2022

 

The Executive Board's proposal for distribution of dividends for the financial
year 2022, the same as the one announced on February 2, 2023, namely a gross
dividend of RON 0.0375/share, was approved by the Supervisory Board on March
16, 2023 and will be submitted for approval to the Ordinary General Meeting of
Shareholders convened on April 26/27, 2023.

 

This dividend implies a 10% year on year increase, at the top end of the 5-10%
range stated in the dividend guidance.

 

The proposed Record Date, which serves to the identification of the
shareholders who are to benefit from dividends is May 15, 2023, the proposed
"Ex-Date" is May 12, 2023, while the proposed Payment Date is June 7, 2023.

 

More details regarding the proposed payment conditions and methods are
included in the documents and informing materials related to this item on the
agenda of the Ordinary General Meeting of Shareholders.

 

The Executive Board of OMV Petrom S.A. maintains its intention to propose the
distribution of a special dividend in 2023, with the exact amount to be
announced in mid-2023. The potential distribution of special dividends will be
subject to a future Ordinary General Meeting of Shareholders.

 

 

Christina
Verchere
Alina Popa

Chief Executive
Officer
Chief Financial Officer

President of the Executive Board
                      Member of the Executive
Board

 

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