REG - OMV Petrom S.A. - Convening notice OGMS and EGMS 27 April 2022

OMV Petrom SAAnnouncement

17/03/2022 16:15

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RNS Number : 1893F  OMV Petrom S.A.  17 March 2022

 

 

 

 

 

 

 

 

 

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's
Regulation no. 5/2018 on issuers of financial instruments and market
operations

 

 

Date of report: 17 March 2022

Name of issuer: OMV Petrom S.A.

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: 5,664,410,833.5 RON

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

 

 

Significant event to be reported:

Convening of the Ordinary General Meeting of Shareholders and of the
Extraordinary General Meeting of Shareholders of OMV Petrom S.A. for 27 April
2022 (first convening)

 

In compliance with OMV Petrom S.A.'s Articles of Association, Companies' Law
no. 31/1990, Law no. 24/2017 on issuers of financial instruments and market
operations, and Financial Supervisory Authority Regulation no. 5/2018 on
issuers of financial instruments and market operations, OMV Petrom S.A.
herewith convenes the company's shareholders at the Ordinary General Meeting
of Shareholders and the Extraordinary General Meeting of Shareholders on 27
April 2022 (first convening).

 

The convening notices for the Ordinary General Meeting of Shareholders and the
Extraordinary General Meeting of Shareholders are to be published also in the
Romanian Official Gazette - Part IV and in two widely-spread newspapers in
Romania.

 

 

Annexes:

Ø Convening notice of Ordinary General Meeting of Shareholders on 27 April
2022 (first convening).

Ø Convening notice of Extraordinary General Meeting of Shareholders on 27
April 2022 (first convening).

 

 

 

 

 

Christina
Verchere
Alina Popa

Chief Executive
Officer
Chief Financial Officer

President of the Executive
Board
Member of the Executive Board

 

 

 

CONVENING NOTICE

 

 

The Executive Board of OMV Petrom S.A., a company managed in a two-tier
system, incorporated and operating under the laws of Romania, registered with
the Trade Registry Office of Bucharest Court under number J40/8302/1997,
fiscal code 1590082, having its headquarters at 22 Coralilor Street, District
1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of
RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the
"Company"),

 

Considering mainly the provisions of:

·      OMV Petrom's Articles of Association in force as of 23 May 2011
(the "Articles of Association");

·      Companies' Law no. 31/1990, republished, with its subsequent
amendments and supplementations ("Companies' Law");

·      Law no. 24/2017 on issuers of financial instruments and market
operations, as republished ("Issuers' Law");

·      Financial Supervisory Authority Regulation no. 5/2018 on issuers
of financial instruments and market operations with its subsequent amendments
and supplementations ("Regulation no. 5/2018");

·      Financial Supervisory Authority Regulation no. 4/2013 regarding
shares underlying depositary receipts with its subsequent amendments and
supplementations ("Regulation no. 4/2013");

 

hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 27
April 2022 (first convening), starting with 10:00 o'clock (Romania time), at
OMV Petrom's headquarters located in 22 Coralilor Street, District 1,
Bucharest ("Petrom City"), Infinity Building, Oval A, with the following
AGENDA:

 

1.     Approval of the separate financial statements of OMV Petrom for the
financial year ended on 31 December 2021, prepared in accordance with
International Financial Reporting Standards (IFRS), as stipulated into
Ministry of Finance Order no. 2844/2016, based on the Independent Auditor's
Report, the Report of the Executive Board and the Report of the Supervisory
Board for the 2021 financial year.

 

2.     Approval of the consolidated financial statements of OMV Petrom for
the financial year ended on 31 December 2021, prepared in accordance with
IFRS, as endorsed by the European Union, based on the Independent Auditor's
Report, the Report of the Executive Board and the Report of the Supervisory
Board for the 2021 financial year.

 

3.     Approval of the Annual Report which also includes the Report of the
Executive Board and the Report of the Supervisory Board for the 2021 financial
year.

 

4.     Approval of the allocation of the profits, determined according to
the law, as well as the distribution of dividends for 2021 financial year.

 

5.     Approval of the 2022 Income and Expenditure Budget.

 

6.     Approval of the discharge of liability of the members of the
Executive Board and of the members of the Supervisory Board for the 2021
financial year.

 

7.     Approval of the appointment of 2 (two) new members of the
Supervisory Board of OMV Petrom, as follows:

 

7.1  Appointment of a new member of the Supervisory Board of OMV Petrom for
the remaining period of the mandate granted to Mr. Rainer Seele, further to
the waiver of his mandate as member of the Supervisory Board.

 

7.2  Appointment of a new member of the Supervisory Board of OMV Petrom for
the remaining period of the mandate granted to Mr. Wolfram Krenn, further to
the waiver of his mandate as member of the Supervisory Board.

 

8.     Vote on the Remuneration Report for the members of the Executive
Board and for the members of the Supervisory Board for 2021 financial year.

 

9.     Approval of the updated Remuneration Policy of the members of the
Executive Board and of the members of the Supervisory Board, applicable
starting 2022 financial year.

 

10.   Approval of the remuneration for the members of the Supervisory Board
for the current year and of the general limit of the additional remunerations
for the Supervisory Board members who were assigned specific positions within
the Supervisory Board.

 

11.   Approval of the appointment of the Company's financial auditor,
establishment of the minimum duration of the audit service agreement and the
remuneration of the financial auditor.

 

12.   Approval of 13 May 2022 as Record Date for identifying the
shareholders upon which the resolutions of the OGMS will take effect as per
article 87, para. (1) of Issuers' Law and of 12 May 2022 as Ex-Date.

 

13.   Approval of 6 June 2022 as Payment Date for payment of dividends for
2021 financial year.

 

14.   Empowering Ms. Christina Verchere, President of Executive Board and
Chief Executive Officer, to sign in the name of the shareholders the OGMS
resolutions and to perform any act or formality required by law for the
registration of the OGMS resolutions. Ms. Christina Verchere may delegate all
or part of the above mentioned powers to any competent person(s) to perform
such mandate.

 

Only shareholders who are registered as OMV Petrom shareholders at 15 April
2022 (the "Reference Date") in the shareholders' register kept by Depozitarul
Central S.A. may attend and cast their votes in the OGMS.

 

This convening notice together with the materials for the agenda items 1 to 4
(including the financial statements for the year ended on 31 December 2021,
the Independent Auditor's Report, the Annual Report, which includes the Report
of the Executive Board and the Report of the Supervisory Board, the Report of
payments to governments for 2021 financial year, the Executive Board's
proposal regarding the allocation of the profits determined according to the
law and distribution of dividends for 2021 financial year), will be available
both in Romanian and in English languages no later than 21 March 2022 at the
registry desk at the headoffice of the Company, located in 22 Coralilor
Street, Infinity Building, District 1, Bucharest ("Petrom City"), postal code
013329 ("Correspondence Entry"), as well as on the website of the Company
(www.omvpetrom.com (http://www.omvpetrom.com) ). The materials for the agenda
items 5 to 14, together with the draft OGMS resolutions, the template forms of
the general and special powers of attorney and correspondence voting bulletins
("Voting Bulletin") for OGMS, the list of the candidates proposed to be
appointed for the position of member of the Supervisory Board, comprising the
name, domicile and the professional qualifications of the candidates, the
template form for candidate's information notice for personal data processing
will be made available by the same communication means starting with 25 March
2022, the latest. The total number of shares and voting rights conferred by
such at the date of the convening notice shall be made available by the same
communication means after Depozitarul Central S.A. keeping the shareholders'
register of OMV Petrom releases the shareholders' register to OMV Petrom.

 

The right to propose adding new items on the agenda and to submit draft
resolutions for the items on the agenda or proposed to be added on the agenda

 

One or more shareholders representing, individually or jointly, at least 5% of
the share capital of the Company (hereinafter referred to as "Initiators")
have the right to propose new items on the agenda of the OGMS or to submit
draft resolutions for the items on the agenda or proposed to be added on the
agenda.

 

The proposals with respect to adding new items on the agenda of the OGMS and
the draft resolutions for the items on the agenda or proposed to be added on
the agenda, accompanied by copies of the Initiator's valid identification
documents (identity card/passport for natural persons and for legal persons /
entities without legal personality, identity card/passport of the legal
representative), as well as by a justification or a draft resolution proposed
for approval by OGMS shall be submitted as follows:

 

a)   at the Correspondence Entry or by mail or courier with confirmation of
receipt at the Correspondence Entry, no later than 6 April 2022, 16:30
o'clock, in a sealed envelope bearing the clearly written statement in capital
letters: "FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL
2022", or

b)   by e-mail having attached an extended electronic signature, in
compliance with Law on Digital Signature no. 455/2001, no later than 6 April
2022, 16:30 o'clock, at aga@petrom.com (mailto:aga@petrom.com)  indicating in
the "subject matter" field: "FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF 27/28 APRIL 2022".

 

The right to propose candidates for the position of member of the Supervisory
Board

 

The shareholders of the Company, regardless of the participation held in the
share capital, may submit proposals of candidates for the position of member
of the Supervisory Board, containing information about the name, domicile and
professional qualifications of the proposed persons, accompanied by copy of
the candidate's valid identification documents (identity card/passport) and
candidate's information notice for personal data processing, as well as copies
of the shareholder's valid identification documents (identity card/passport
for natural persons and for legal persons / entities without legal
personality, identity card/passport of the legal representative), as follows:

 

a)   at the Correspondence Entry or by mail or courier with confirmation of
receipt at the Correspondence Entry, no later than 6 April 2022, 16:30
o'clock, in a sealed envelope bearing the clearly written statement in capital
letters: "FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL
2022", or

b)   by e-mail having attached an extended electronic signature in
compliance with Law on Digital Signature No. 455/2001, no later than 6 April
2022, 16:30 o'clock, at aga@petrom.com (mailto:aga@petrom.com) , indicating in
the "subject matter" field: "FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF 27/28 APRIL 2022".

 

The right to submit written questions related to the items on the OGMS agenda

 

The shareholders of the Company, regardless of the participation held in the
share capital, may submit written questions with respect to the items on the
agenda of OGMS. The shareholders shall submit such questions only accompanied
by copies of the shareholder's valid identification documents (identity
card/passport for natural persons and for legal persons / entities without
legal personality, identity card/passport of the legal representative). The
written questions, if the case, may be submitted as follows:

 

a)   at the Correspondence Entry or by mail or courier with confirmation of
receipt at the Correspondence Entry, no later than 21 April 2022, 16:30
o'clock, in a sealed envelope bearing the clearly written statement in capital
letters: "FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL
2022", or

b)   by e-mail having attached an extended electronic signature, in
compliance with the Law on Digital Signature no. 455/2001, no later than 21
April 2022, 16:30 o'clock, at aga@petrom.com (mailto:aga@petrom.com) ,
indicating in the "subject matter" field: "FOR THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 27/28 APRIL 2022".

 

Shareholders' participation and vote in the OGMS

 

The shareholders may attend in person or may be represented in OGMS either by
their legal representative or by an appointed representative ("Proxy Holder")
having been granted a general or a special power of attorney.

 

In accordance with the Issuers' Law and Regulation no. 5/2018, in case a
shareholder is represented by a credit institution rendering custodian
services, the latter may participate and vote in the OGMS based on and within
the limits of the voting instructions received by electronic means, without it
being necessary for the shareholder to draw up a special or general power of
attorney for this purpose, provided that the said custodian credit institution
submits to the Company a statement on its own liability, signed by the credit
institution's legal representative, stating (i) the name of the shareholder,
written clearly, for which the credit institution participates and votes in
the OGMS, and (ii) the fact that the credit institution renders custodian
services for that respective shareholder. The original said own liability
statement shall be submitted:

 

a)   at the Correspondence Entry of the Company or sent by mail or courier
with confirmation of receipt at the Correspondence Entry, no later than 48
hours before the date of the first OGMS convening, in a sealed envelope
bearing the clearly written statement in capital letters: "FOR THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022", or

b)   by e-mail having attached an extended electronic signature, in
compliance with Law on Digital Signature No. 455/2001, no later than 48 hours
before the date of the first OGMS convening, at aga@petrom.com
(mailto:aga@petrom.com) , indicating in the "subject matter" field: "FOR THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022".

 

The credit institution rendering custodian services will vote in this case
through any person within its administration/management body or of its
employees; a proof/statement confirming these persons have the said qualities
will be submitted together with the original own liability statement
above-mentioned.

 

The general power of attorney shall be granted for a period not exceeding 3
years, unless the parties have expressly provided for a longer period,
allowing the Proxy Holder to vote on all issues on the agenda of the general
meetings of shareholders of the Company, including with respect to disposal
deeds, provided that the general power of attorney: (i) is granted by the
shareholder as client, to an intermediary as defined under Issuers' Law or to
a lawyer and (ii) states that the Proxy Holder is an intermediary or a lawyer.
If the Proxy Holder is a legal person, the mandate may be exercised by any
person who is a member of the administrative or management body of the Proxy
Holder or who is an employee of the Proxy Holder. The Proxy Holder shall prove
its capacity as intermediary or lawyer by providing a statement on the form
published together with the supporting materials for the OGMS on the Company's
website, signed by the Proxy Holder at the entrance in the meeting room in
front of the meeting organizers. Shareholders may not be represented in OGMS
based on a general power of attorney by a person who is in a situation of
conflict of interests which may arise in particular, if such person is:

a)  a majority shareholder of the Company, or another person controlled by
such shareholder;

b)  a member of the administrative, management or supervisory body of the
Company, of a majority shareholder or of a controlled person as provided at
letter a);

c)  an employee or an auditor of the Company or of a majority shareholder or
of controlled entity as provided at letter a);

d)  a spouse, relative or in-law up to fourth degree of one of the
individuals referred to under letters a) - c).

 

The general power of attorney must provide at least the following information:
(i) the name of the shareholder; (ii) name of the Proxy Holder; (iii) date of
the proxy and its validity period, subject to the applicable legal
requirements; proxies dated subsequently shall have the effect of revoking
previously dated proxies; (iv) clear statement that the shareholder empowers
the Proxy Holder to attend and vote on its/his/her behalf by general power of
attorney in the general shareholders meeting for the entire holding of the
shareholder at the Reference Date, expressly specifying the company/companies
for which the general proxy is used, either by naming them separately or
referring generically to a certain category of issuers. The general power of
attorney ceases its legal effect in accordance with article 202 para. (2) of
Regulation no. 5/2018.

 

Before their first use, copies of the general powers of attorney, in Romanian
or English language, bearing the mention "in accordance with the original" and
the signature of the Proxy Holder accompanied by a o copy of the valid
identity card of the shareholder (identity card/passport for natural persons
and for legal persons / entities without legal personality, identity
card/passport of the legal representative) shall be submitted:

 

a)   at the Correspondence Entry of the Company or sent by mail or courier
with confirmation of receipt at the Correspondence Entry, no later than 48
hours before the date of the first OGMS convening, in a sealed envelope
bearing the clearly written statement in capital letters: "FOR THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022", or

b)   by e-mail having attached an extended electronic signature, in
compliance with Law on Digital Signature No. 455/2001, no later than 48 hours
before the date of the first OGMS convening, at aga@petrom.com
(mailto:aga@petrom.com) , indicating in the "subject matter" field: "FOR THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022".

 

The special power of attorney has to contain specific voting instructions for
each item on the agenda of the OGMS in respect of which the Proxy Holder is to
vote on behalf of the shareholder (i.e.: to vote "for" or "against" or, as the
case may be, to mention "abstention"). A shareholder may be represented in the
OGMS by a Proxy Holder holding special power of attorney granted only for the
OGMS dated 27/28 April 2022.

 

One original of the special power of attorney, in Romanian or English
language, filled in and signed by the shareholder, accompanied by copies of
the shareholder's valid identification documents (identity card/passport for
natural persons and for legal persons / entities without legal personality,
identity card/passport of the legal representative) shall be submitted:

 

a)   at the Correspondence Entry or sent by mail or courier with
confirmation of receipt at the Correspondence Entry, no later than 48 hours
before the date of the first OGMS convening, in a sealed envelope bearing the
clearly written statement in capital letters: "FOR THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022", or

b)   by e-mail having attached an extended electronic signature, in
compliance with Law on Digital Signature No. 455/2001, no later than 48 hours
before the date of the first OGMS convening, at aga@petrom.com
(mailto:aga@petrom.com) , indicating in the "subject matter" field: "FOR THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022".

 

A shareholder may appoint in the power of attorney one or more alternate
representatives to ensure its/his/her representation in OGMS, if the Proxy
Holder appointed by the power of attorney is unable to fulfill its/his/her
mandate. If more alternate representatives are appointed in the power of
attorney, the order in which they will exercise their mandate shall be
specified.

 

On the day of the OGMS, upon entering the meeting room, the shareholders -
natural persons, in case they attend in person, the shareholders - legal
persons / entities without legal personality, in case they attend through
their legal representative and the Proxy Holders must present to the Company's
representatives in charge with the OGMS organization the original of the
identity card/passport for identity check.

The shareholders of the Company registered at the Reference Date in the
shareholders' register kept by Depozitarul Central S.A. may vote by
correspondence, prior to the OGMS, by using the Voting Bulletin. In case of
voting by correspondence, the Voting Bulletin, filled in Romanian or English
language and signed, accompanied by a copy of the shareholder's valid
identification documents (identity card/passport for natural persons and for
legal persons / entities without legal personality, identity card/passport of
the legal representative) can be submitted as follows:

 

a)   at the Correspondence Entry or by mail or courier with confirmation of
receipt at the Correspondence Entry, no later than 48 hours before the date of
the first OGMS convening, in a sealed envelope bearing the clearly written
statement in capital letters: "FOR THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 27/28 APRIL 2022", or

b)   by e-mail having attached an extended electronic signature, in
compliance with the Law on Digital Signature no. 455/2001, no later than 48
hours before the date of the first OGMS convening, at aga@petrom.com
(mailto:aga@petrom.com) , indicating in the "subject matter" field: "FOR THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022".

 

The Voting Bulletins which are not be received at the Correspondence Entry or
by e-mail within the above mentioned deadlines shall not be counted for quorum
and majority in the OGMS. In case the shareholder who expressed its/his/her
vote via Voting Bulletin attends the OGMS, personally or by representative,
the vote by correspondence expressed for that OGMS shall be cancelled and only
the vote expressed in person or by representative shall be considered. If the
person representing the shareholder to the OGMS is other than the person who
expressed its/his/her vote via the Voting Bulletin, for the validity of
its/his/her vote, it/he/she has to present in the OGMS a written revocation of
the vote by correspondence signed by the shareholder or by the representative
who expressed its/his/her vote via Voting Bulletin. This is not necessary in
case the shareholder or its legal representative attends personally the
OGMS.

 

Please consider that the Correspondence Entry is open during business days
between 9:00 - 16:30 o'clock from Monday until Thursday and between 9:00 -
14:00 o'clock on Friday and closed during the non-business days and legal
holidays.

 

When filling in the special powers of attorney and the Voting Bulletins,
please consider that new items could be added on the agenda. In this case, OMV
Petrom shall make available a revised OGMS agenda according to the law.
Moreover, no later than 13 April 2022, the information materials regarding the
new items added on the agenda, including the updated special powers of
attorney and Voting Bulletins both in Romanian and in English will be made
available at the Correspondence Entry and published on the website of the
Company (www.omvpetrom.com (http://www.omvpetrom.com) ).

 

For the avoidance of doubt, if the agenda is supplemented and the shareholders
do not send their updated special powers of attorney and/or Voting Bulletins
by correspondence, the special powers of attorney and the Voting Bulletins
sent prior to publication of the supplemented agenda shall be taken into
account only in respect of the points on the initial agenda.

 

As a general rule, applicable to all situations mentioned above, in accordance
with the legislation in force, in case of shareholders that are legal persons
or entities without legal personality, the capacity of legal representative
shall be attested based on the shareholders' register, as released by
Depozitarul Central S.A. However, if the shareholder has not informed on time
Depozitarul Central S.A. about its legal representative or this information is
not updated in the shareholders' register of OMV Petrom, then the capacity of
legal representative shall be attested based on an excerpt issued by the Trade
Registry or based on any other document issued by a competent authority from
the country where the shareholder is registered, in original or certified
copy, within its validity term.

 

Documents attesting the capacity of the legal representative of the
shareholder, as detailed herein, as well as any other documents which need to
be transmitted to the Company for exercising certain rights in accordance with
this convening notice and the applicable legislation in force which are
drafted in a foreign language, other than English language, should be
accompanied by a translation made by an authorized translator in Romanian
language or English language, with no notarization or apostille required.

 

Global Depositary Receipts holders

 

In accordance with Regulation no. 4/2013, the persons holding Global
Depositary Receipts ("GDRs") at the Reference Date can vote in the OGMS via
Citibank N.A., the issuer of the GDRs ("GDRs Issuer"), which is a shareholder
of the Company within the meaning and for the application of the provisions of
Regulation no. 5/2018 and Issuers' Law.

 

The GDRs Issuer is fully responsible for the correct, complete and timely
provision of information to the GDRs holders with respect to the OGMS
(including supporting materials and documents made available by the Company),
in compliance with the documentation for the GDRs issuance and transfer and
applicable law.

 

The GDRs Issuer will vote in the OGMS for and on behalf of the GDRs holders in
accordance and within the limits of instructions given by the GDR holders
registered with the registrar of the GRDs holders on or about the Reference
Date, in compliance with the documentation for the GDRs issuance and transfer
and applicable law.

 

When computing whether the minimum quorum requirements for the OGMS are
fulfilled, the Company will take into account only those underlying shares for
which the GDRs Issuer has cast votes (including "abstention" votes) in
accordance with the instructions given by the GDR holders.

 

The GDR holder will send to the GDRs Issuer or custodian of the GDRs, in
accordance with the documentation for the issuance and transfer of the GDRs,
his/her/its voting instructions with respect to the items on the agenda of the
OGMS.

 

The GDRs Issuer is fully responsible for taking all necessary measures so that
the entity keeping record of the GDR holders, intermediaries involved in
custodian services for the GDR holders and/or any entities involved in the
evidence of the GDR holders, report the voting instructions of the GDR holders
with respect to the agenda items of the OGMS.

 

Should the statutory quorum requirements for the OGMS, laid down by the
Companies' Law or/and the Company's Articles of Association, not be met on
the aforementioned date stated for the first convening, the OGMS is convened
on the date of 28 April 2022 (second convening), starting with 10:00 o'clock
(Romania time) at OMV Petrom's headquarters located in 22 Coralilor Street,
District 1, Bucharest ("Petrom City"), Infinity Building, Oval A with the same
agenda as at the first convening.

 

For details in relation to the processing of personal data and exercise of the
related rights in the context of organizing and holding the general
shareholders meetings, you can consult the Privacy Policy available on the
company's website (www.omvpetrom.com (http://www.omvpetrom.com) ) and you may
contact the Data Protection Officer (DPO) directly by email at
privacy@petrom.com (mailto:privacy@petrom.com)  or by courier to the
correspondence address of the company specifying "In the attention of the
DPO".

 

Additional information can be obtained from the Investors Relations
Department, at telephone numbers 0800 800 064 (free of charge in Romania) or
+40 214.022.206 and from the website of the Company (www.omvpetrom.com
(http://www.omvpetrom.com) ).

 

 

 

Christina Verchere

President of the Executive Board

Chief Executive Officer

 

OMV Petrom S.A.

 

CONVENING NOTICE

 

 

The Executive Board of OMV Petrom S.A., a company managed in a two-tier
system, incorporated and operating under the laws of Romania, registered with
the Trade Registry Office of Bucharest Court under number J40/8302/1997,
fiscal code 1590082, having its headquarters at 22 Coralilor Street, District
1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of
RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the
"Company"),

 

Considering mainly the provisions of:

·      OMV Petrom's Articles of Association in force as of 23 May 2011
(the "Articles of Association");

·      Companies' Law no. 31/1990, republished, with its subsequent
amendments and supplementations ("Companies' Law");

·      Law no. 24/2017 on issuers of financial instruments and market
operations, as republished ("Issuers' Law");

·      Financial Supervisory Authority Regulation no. 5/2018 on issuers
of financial instruments and market operations with its subsequent amendments
and supplementations ("Regulation no. 5/2018");

·      Financial Supervisory Authority Regulation no. 4/2013 regarding
shares underlying depositary receipts with its subsequent amendments and
supplementations ("Regulation no. 4/2013");

·      Law no. 555/2004 regarding the privatization of SNP Petrom S.A.
("Law 555/2004");

·      Government Decision no. 834/1991 for the determination and
evaluation of land of state-owned companies with its subsequent amendments and
supplementations ("GD 834/1991");

·      Criteria no. 2665/1992 for the determination and evaluation of
land of state-owned companies with its subsequent amendments and
supplementations ("Criteria 2665/1992").

 

hereby convenes the Extraordinary General Meeting of Shareholders ("EGMS") on
27 April 2022 (first convening), starting with 12:00 o'clock (Romania time),
at OMV Petrom's headquarters located in 22 Coralilor Street, District 1,
Bucharest ("Petrom City"), Infinity Building, Oval A, with the following
AGENDA:

 

15.   Approval of the initiation of the share capital increase operation of
OMV Petrom by in kind contribution of the Romanian State, represented by the
Ministry of Energy, as a result of obtaining a number of 1,944 land ownership
certificates (total area of land plots to be included in the share capital
being of 1,379.15 hectares), by reference to the land ownership certificates
obtaining status and the situation of non-eligible land plots that do not
fulfil the conditions provided for by GD 834/1991 and Criteria 2665/1992 and
for which land ownership certificates cannot be obtained, as detailed and
presented in the supporting materials.

 

16.   Approval of the notification of the Romanian State, represented by the
Ministry of Energy, as per the article 4.2.2, letter b of Privatization
Agreement no. 5/2004 and the article 13 (1), letter b of Law 555/2004 on SNP
Petrom SA privatization, given that all land ownership certificates possible
to be obtained have been obtained by OMV Petrom, by reference to the land
ownership certificates obtaining status and the situation of non-eligible land
plots that do not fulfil the conditions provided for by GD 834/1991 and
Criteria 2665/1992 and for which land ownership certificates cannot be
obtained, as detailed and presented in the supporting materials.

 

17.   Ratification of the appointment of the independent expert valuator,
Darian DRS SA, selected by the Company following a competitive tender process
and appointed by the Trade Registry Office of Bucharest Tribunal to evaluate
the land plots for the in kind contribution, as detailed and presented in the
supporting materials.

 

18.   Approval of the authorization of the Executive Board of OMV Petrom,
for a period of 2 (two) years, to increase OMV Petrom's share capital with a
maximum value of 50% of the existing subscribed share capital, representing
authorized share capital, composed by (i) the in-kind contribution of the
Romanian State, represented by the Ministry of Energy, as a result of
obtaining a number of 1,944 land ownership certificates (total area of land
plots to be included in the share capital being of 1,379.15 hectares) and (ii)
the cash contribution of the other shareholders/holders of preference rights,
resulted from exercising their preference right.

Likewise, the authorization of the Executive Board of OMV Petrom to take all
decisions and measures in the name and on behalf of the Company, for carrying
out and finalizing the share capital increase, as detailed and presented in
the supporting materials.

The decision of the Executive Board approving the share capital increase
performed under this authorization (other than the final decision implementing
the share capital increase based on the results of the subscriptions in cash)
will be subject to the approval of the Supervisory Board.

 

19.   Approval of amendment of article 8 of the Articles of Association of
the Company in order to reflect the authorization of the Executive Board to
increase the share capital in accordance with item 4 above, as well as the
removal of the outdated shareholding structure of the Company from article 7
of the Articles of Association, as detailed and presented in the supporting
materials, as follows:

 

5.1 Approval of the amendment of Article 8 of the Articles of Association that
will have the following content:

 

"Article 8 Reduction or increase of share capital

 

The share capital may be reduced pursuant to a resolution of the extraordinary
general meeting of shareholders according to and in compliance with the
procedure prescribed by law.

 

The exercise of the competence to increase the share capital is delegated, for
a period of 2 (two) years as of 27 April 2022, by the extraordinary general
meeting of shareholders to the Executive Board, in accordance with the law and
these Articles of Association. The extraordinary general meeting of
shareholders will decide on any renewal of this period by subsequent
resolutions, if the case. The Executive Board is authorised to carry out a
share capital increase with a maximum value of 50% of the existing subscribed
share capital as of the date of the resolution of the extraordinary general
meeting of shareholders held on 27 April 2022, i.e. maximum RON
2,832,205,416.75, under the following terms: (a) only new shares shall be
issued, in exchange for in-kind contribution of the Romanian State as a result
of obtaining the land ownership certificates by the Company and cash
contributions of the other shareholders/holders of preference rights; (b)
preference rights shall be issued to the existing shareholders; (c) the
subscription period shall be of at least one month; (d) only holders of
preference rights may subscribe new shares; (e) the share capital shall be
increased to the extent of the newly subscribed shares and all shares that are
not subscribed by holders of preference rights shall be cancelled; and (f) the
new shares shall be issued at nominal value of RON 0.1 per share and at a
price of RON 0.1 per share, equal to the nominal value, without a share
premium.

 

The decision of the Executive Board approving the share capital increase
performed under this authorization will be subject to the approval of the
Supervisory Board (other than the final decision implementing the share
capital increase based on the results of the subscriptions in cash - when the
Executive Board only takes note of the status of subscriptions, cancellation
of any unsubscribed shares and approves the final share capital amount
resulted from the share capital increase operation)."

 

5.2. Approval of the amendment of Article 7 of the Articles of Association by
removal of the outdated shareholding structure of the Company (namely, the
second paragraph from article 7 is removed, while the first paragraph remains
unchanged) that will have the following content:

 

"Article 7 Share capital

 

The issued share capital of Petrom amounting to RON 5,664,410,833.50, fully
subscribed and paid up, of which RON 5,602,816,732.80 and EUR 9,544,163.19 in
cash, and RON 26,697,708.80 in kind contribution, divided in 56,644,108,335
common, nominative shares with a nominal value of RON 0.1 each."

 

 

20.   Approval of 13 May 2022 as Record Date for identifying the
shareholders upon which the resolutions of the EGMS will take effect as per
article 87, para. (1) of Issuers' Law and of 12 May 2022 as Ex-Date.

 

21.   Empowering Ms. Christina Verchere, President of Executive Board and
Chief Executive Officer, to sign in the name of the shareholders the EGMS
resolutions and to perform any act or formality required by law for the
registration of the EGMS resolutions. Ms. Christina Verchere may delegate all
or part of the above mentioned powers to any competent person(s) to perform
such mandate.

 

Only shareholders who are registered as OMV Petrom shareholders at 15 April
2022 (the "Reference Date") in the shareholders' register kept by Depozitarul
Central S.A. may attend and cast their votes in the EGMS.

 

This convening notice together with the draft EGMS resolutions, the template
forms of the general and special powers of attorney and correspondence voting
bulletins ("Voting Bulletin") for EGMS, as well as the other documents and
informing materials related to the items included on the agenda of EGMS will
be available both in Romanian and in English languages no later than 21 March
2022, at the registry desk of the Company, located in 22 Coralilor Street,
Infinity Building, District 1, Bucharest ("Petrom City"), postal code 013329
("Correspondence Entry") and on the website of the Company (www.omvpetrom.com
(http://www.omvpetrom.com) ). The total number of shares and voting rights
conferred by such at the date of the convening notice shall be made available
by the same communication means after Depozitarul Central S.A. keeping the
shareholders' register of OMV Petrom releases the shareholders' register to
OMV Petrom.

 

The right to propose adding new items on the agenda and to submit draft
resolutions for the items on the agenda or proposed to be added on the agenda

 

One or more shareholders representing, individually or jointly, at least 5% of
the share capital of the Company (hereinafter referred to as "Initiators")
have the right to propose new items on the agenda of the EGMS or to submit
draft resolutions for the items on the agenda or proposed to be added on the
agenda.

 

The proposals with respect to adding new items on the agenda of the EGMS and
the draft resolutions for the items on the agenda or proposed to be added on
the agenda, accompanied by copies of the Initiator's valid identification
documents (identity card/passport for natural persons and for legal persons /
entities without legal personality, identity card/passport of the legal
representative), as well as by a justification or a draft resolution proposed
for approval by EGMS shall be submitted as follows:

 

c)   at the Correspondence Entry or by mail or courier with confirmation of
receipt at the Correspondence Entry, no later than 6 April 2022, 16:30
o'clock, in a sealed envelope bearing the clearly written statement in capital
letters: "FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL
2022", or

d)   by e-mail having attached an extended electronic signature, in
compliance with Law on Digital Signature no. 455/2001, no later than 6 April
2022, 16:30 o'clock, at aga@petrom.com (mailto:aga@petrom.com)  indicating in
the "subject matter" field: "FOR THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 27/28 APRIL 2022".

 

The right to submit written questions related to the items on the EGMS agenda

 

The shareholders of the Company, regardless of the participation held in the
share capital, may submit written questions with respect to the items on the
agenda of EGMS. The shareholders shall submit such questions only accompanied
by copies of the shareholder's valid identification documents (identity
card/passport for natural persons and for legal persons / entities without
legal personality, identity card/passport of the legal representative). The
written questions, if the case, may be submitted as follows:

 

c)   at the Correspondence Entry or by mail or courier with confirmation of
receipt at the Correspondence Entry, no later than 21 April 2022, 16:30
o'clock, in a sealed envelope bearing the clearly written statement in capital
letters: "FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL
2022", or

d)   by e-mail having attached an extended electronic signature, in
compliance with the Law on Digital Signature no. 455/2001, no later than 21
April 2022, 16:30 o'clock, at aga@petrom.com (mailto:aga@petrom.com) ,
indicating in the "subject matter" field: "FOR THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022".

 

Shareholders' participation and vote in the EGMS

 

The shareholders may attend in person or may be represented in EGMS either by
their legal representative or by an appointed representative ("Proxy Holder")
having been granted a general or a special power of attorney.

 

In accordance with the Issuers' Law and Regulation no. 5/2018, in case a
shareholder is represented by a credit institution rendering custodian
services, the latter may participate and vote in the EGMS based on and within
the limits of the voting instructions received by electronic means, without it
being necessary for the shareholder to draw up a special or general power of
attorney for this purpose, provided that the said custodian credit institution
submits to the Company a statement on its own liability, signed by the credit
institution's legal representative, stating (i) the name of the shareholder,
written clearly, for which the credit institution participates and votes in
the EGMS, and (ii) the fact that the credit institution renders custodian
services for that respective shareholder. The original said own liability
statement shall be submitted:

 

c)   at the Correspondence Entry of the Company or sent by mail or courier
with confirmation of receipt at the Correspondence Entry, no later than 48
hours before the date of the first EGMS convening, in a sealed envelope
bearing the clearly written statement in capital letters: "FOR THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022", or

d)   by e-mail having attached an extended electronic signature, in
compliance with Law on Digital Signature No. 455/2001, no later than 48 hours
before the date of the first EGMS convening, at aga@petrom.com
(mailto:aga@petrom.com) , indicating in the "subject matter" field: "FOR THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022".

 

The credit institution rendering custodian services will vote in this case
through any person within its administration/management body or of its
employees; a proof/statement confirming these persons have the said qualities
will be submitted together with the original own liability statement
above-mentioned.

 

The general power of attorney shall be granted for a period not exceeding 3
years, unless the parties have expressly provided for a longer period,
allowing the Proxy Holder to vote on all issues on the agenda of the general
meetings of shareholders of the Company, including with respect to disposal
deeds, provided that the general power of attorney: (i) is granted by the
shareholder as client, to an intermediary as defined under Issuers' Law or to
a lawyer and (ii) states that the Proxy Holder is an intermediary or a lawyer.
If the Proxy Holder is a legal person, the mandate may be exercised by any
person who is a member of the administrative or management body of the Proxy
Holder or who is an employee of the Proxy Holder. The Proxy Holder shall prove
its capacity as intermediary or lawyer by providing a statement on the form
published together with the supporting materials for the EGMS on the Company's
website, signed by the Proxy Holder at the entrance in the meeting room in
front of the meeting organizers. Shareholders may not be represented in EGMS
based on a general power of attorney by a person who is in a situation of
conflict of interests which may arise in particular, if such person is:

e)  a majority shareholder of the Company, or another person controlled by
such shareholder;

f)   a member of the administrative, management or supervisory body of the
Company, of a majority shareholder or of a controlled person as provided at
letter a);

g)  an employee or an auditor of the Company or of a majority shareholder or
of controlled entity as provided at letter a);

h)  a spouse, relative or in-law up to fourth degree of one of the
individuals referred to under letters a) - c).

 

The general power of attorney must provide at least the following information:
(i) the name of the shareholder; (ii) name of the Proxy Holder; (iii) date of
the proxy and its validity period, subject to the applicable legal
requirements; proxies dated subsequently shall have the effect of revoking
previously dated proxies; (iv) clear statement that the shareholder empowers
the Proxy Holder to attend and vote on its/his/her behalf by general power of
attorney in the general shareholders meeting for the entire holding of the
shareholder at the Reference Date, expressly specifying the company/companies
for which the general proxy is used, either by naming them separately or
referring generically to a certain category of issuers. The general power of
attorney ceases its legal effect in accordance with article 202 para. (2) of
Regulation no. 5/2018.

 

Before their first use, copies of the general powers of attorney, in Romanian
or English language, bearing the mention "in accordance with the original" and
the signature of the Proxy Holder accompanied by a o copy of the valid
identity card of the shareholder (identity card/passport for natural persons
and for legal persons / entities without legal personality, identity
card/passport of the legal representative) shall be submitted:

 

c)   at the Correspondence Entry of the Company or sent by mail or courier
with confirmation of receipt at the Correspondence Entry, no later than 48
hours before the date of the first EGMS convening, in a sealed envelope
bearing the clearly written statement in capital letters: "FOR THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022", or

d)   by e-mail having attached an extended electronic signature, in
compliance with Law on Digital Signature No. 455/2001, no later than 48 hours
before the date of the first EGMS convening, at aga@petrom.com
(mailto:aga@petrom.com) , indicating in the "subject matter" field: "FOR THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022".

 

The special power of attorney has to contain specific voting instructions for
each item on the agenda of the EGMS in respect of which the Proxy Holder is to
vote on behalf of the shareholder (i.e.: to vote "for" or "against" or, as the
case may be, to mention "abstention"). A shareholder may be represented in the
EGMS by a Proxy Holder holding special power of attorney granted only for the
EGMS dated 27/28 April 2022.

 

One original of the special power of attorney, in Romanian or English
language, filled in and signed by the shareholder, accompanied by copies of
the shareholder's valid identification documents (identity card/passport for
natural persons and for legal persons / entities without legal personality,
identity card/passport of the legal representative) shall be submitted:

 

c)   at the Correspondence Entry or sent by mail or courier with
confirmation of receipt at the Correspondence Entry, no later than 48 hours
before the date of the first EGMS convening, in a sealed envelope bearing the
clearly written statement in capital letters: "FOR THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022", or

d)   by e-mail having attached an extended electronic signature, in
compliance with Law on Digital Signature No. 455/2001, no later than 48 hours
before the date of the first EGMS convening, at aga@petrom.com
(mailto:aga@petrom.com) , indicating in the "subject matter" field: "FOR THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022".

 

A shareholder may appoint in the power of attorney one or more alternate
representatives to ensure its/his/her representation in EGMS, if the Proxy
Holder appointed by the power of attorney is unable to fulfill its/his/her
mandate. If more alternate representatives are appointed in the power of
attorney, the order in which they will exercise their mandate shall be
specified.

 

On the day of the EGMS, upon entering the meeting room, the shareholders -
natural persons, in case they attend in person, the shareholders - legal
persons / entities without legal personality, in case they attend through
their legal representative and the Proxy Holders must present to the Company's
representatives in charge with the EGMS organization the original of the
identity card/passport for identity check.

The shareholders of the Company registered at the Reference Date in the
shareholders' register kept by Depozitarul Central S.A. may vote by
correspondence, prior to the EGMS, by using the Voting Bulletin. In case of
voting by correspondence, the Voting Bulletin, filled in Romanian or English
language and signed, accompanied by a copy of the shareholder's valid
identification documents (identity card/passport for natural persons and for
legal persons / entities without legal personality, identity card/passport of
the legal representative) can be submitted as follows:

 

c)   at the Correspondence Entry or by mail or courier with confirmation of
receipt at the Correspondence Entry, no later than 48 hours before the date of
the first EGMS convening, in a sealed envelope bearing the clearly written
statement in capital letters: "FOR THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 27/28 APRIL 2022", or

d)   by e-mail having attached an extended electronic signature, in
compliance with the Law on Digital Signature no. 455/2001, no later than 48
hours before the date of the first EGMS convening, at aga@petrom.com
(mailto:aga@petrom.com) , indicating in the "subject matter" field: "FOR THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 27/28 APRIL 2022".

 

The Voting Bulletins which are not be received at the Correspondence Entry or
by e-mail within the above mentioned deadlines shall not be counted for quorum
and majority in the EGMS. In case the shareholder who expressed its/his/her
vote via Voting Bulletin attends the EGMS, personally or by representative,
the vote by correspondence expressed for that EGMS shall be cancelled and only
the vote expressed in person or by representative shall be considered. If the
person representing the shareholder to the EGMS is other than the person who
expressed its/his/her vote via the Voting Bulletin, for the validity of
its/his/her vote, it/he/she has to present in the EGMS a written revocation of
the vote by correspondence signed by the shareholder or by the representative
who expressed its/his/her vote via Voting Bulletin. This is not necessary in
case the shareholder or its legal representative attends personally the
EGMS.

 

Please consider that the Correspondence Entry is open during business days
between 9:00 - 16:30 o'clock from Monday until Thursday and between 9:00 -
14:00 o'clock on Friday and closed during the non-business days and legal
holidays.

 

When filling in the special powers of attorney and the Voting Bulletins,
please consider that new items could be added on the agenda. In this case, OMV
Petrom shall make available a revised EGMS agenda according to the law.
Moreover, no later than 13 April 2022, the information materials regarding the
new items added on the agenda, including the updated special powers of
attorney and Voting Bulletins both in Romanian and in English will be made
available at the Correspondence Entry and published on the website of the
Company (www.omvpetrom.com (http://www.omvpetrom.com) ).

 

For the avoidance of doubt, if the agenda is supplemented and the shareholders
do not send their updated special powers of attorney and/or Voting Bulletins
by correspondence, the special powers of attorney and the Voting Bulletins
sent prior to publication of the supplemented agenda shall be taken into
account only in respect of the points on the initial agenda.

 

As a general rule, applicable to all situations mentioned above, in accordance
with the legislation in force, in case of shareholders that are legal persons
or entities without legal personality, the capacity of legal representative
shall be attested based on the shareholders' register, as released by
Depozitarul Central S.A. However, if the shareholder has not informed on time
Depozitarul Central S.A. about its legal representative or this information is
not updated in the shareholders' register of OMV Petrom, then the capacity of
legal representative shall be attested based on an excerpt issued by the Trade
Registry or based on any other document issued by a competent authority from
the country where the shareholder is registered, in original or certified
copy, within its validity term.

 

Documents attesting the capacity of the legal representative of the
shareholder, as detailed herein, as well as any other documents which need to
be transmitted to the Company for exercising certain rights in accordance with
this convening notice and the applicable legislation in force which are
drafted in a foreign language, other than English language, should be
accompanied by a translation made by an authorized translator in Romanian
language or English language, with no notarization or apostille required.

 

Global Depositary Receipts holders

 

In accordance with Regulation no. 4/2013, the persons holding Global
Depositary Receipts ("GDRs") at the Reference Date can vote in the EGMS via
Citibank N.A., the issuer of the GDRs ("GDRs Issuer"), which is a shareholder
of the Company within the meaning and for the application of the provisions of
Regulation no. 5/2018 and Issuers' Law.

 

The GDRs Issuer is fully responsible for the correct, complete and timely
provision of information to the GDRs holders with respect to the EGMS
(including supporting materials and documents made available by the Company),
in compliance with the documentation for the GDRs issuance and transfer and
applicable law.

 

The GDRs Issuer will vote in the EGMS for and on behalf of the GDRs holders in
accordance and within the limits of instructions given by the GDR holders
registered with the registrar of the GRDs holders on or about the Reference
Date, in compliance with the documentation for the GDRs issuance and transfer
and applicable law.

 

When computing whether the minimum quorum requirements for the EGMS are
fulfilled, the Company will take into account only those underlying shares for
which the GDRs Issuer has cast votes (including "abstention" votes) in
accordance with the instructions given by the GDR holders.

 

The GDR holder will send to the GDRs Issuer or custodian of the GDRs, in
accordance with the documentation for the issuance and transfer of the GDRs,
his/her/its voting instructions with respect to the items on the agenda of the
EGMS.

 

The GDRs Issuer is fully responsible for taking all necessary measures so that
the entity keeping record of the GDR holders, intermediaries involved in
custodian services for the GDR holders and/or any entities involved in the
evidence of the GDR holders, report the voting instructions of the GDR holders
with respect to the agenda items of the EGMS.

 

Should the statutory quorum requirements for the EGMS, laid down by the
Companies' Law or/and the Company's Articles of Association, not be met on
the aforementioned date stated for the first convening, the EGMS is convened
on the date of 28 April 2022 (second convening), starting with 12:00 o'clock
(Romania time) at OMV Petrom's headquarters located in 22 Coralilor Street,
District 1, Bucharest ("Petrom City"), Infinity Building, Oval A with the same
agenda as at the first convening.

 

For details in relation to the processing of personal data and exercise of the
related rights in the context of organizing and holding the general
shareholders meetings, you can consult the Privacy Policy available on the
company's website (www.omvpetrom.com (http://www.omvpetrom.com) ) and you may
contact the Data Protection Officer (DPO) directly by email at
privacy@petrom.com (mailto:privacy@petrom.com)  or by courier to the
correspondence address of the company specifying "In the attention of the
DPO".

 

Additional information can be obtained from the Investors Relations
Department, at telephone numbers 0800 800 064 (free of charge in Romania) or
+40 214.022.206 and from the website of the Company (www.omvpetrom.com
(http://www.omvpetrom.com) ).

 

 

 

Christina Verchere

President of the Executive Board

Chief Executive Officer

 

OMV Petrom S.A.

 

 

 

 

 

 

 

 

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