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Rompetrol Rafinare S A : Current report regarding Resolutions no 1/2023 – no 5/2023 adopted by the OGMS and EGMS on 27 April 2023

DocuSign Envelope ID: 1734258C-61D2-4CA2-9FF8-71D943C7E200 No. 2180/April 28, 2023 To: BUCHAREST STOCK EXCHANGE . | April 28, 2023

Rompetrol rafinareFinancial supervisory authority regulationsInternational financialCompany the resolution noInternational financial reporting standardsExpenses budget of the companyEuropean unionCompany production planFrom oilCompany articles of incorporationMinistry of energyCompanies lawYoung assurance servicesOrder of the ministry publicCompany directorsBucharest stock exchange

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