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S N T G N Transgaz S A : SGG Adress - supplement convening of the OGMS

S N T G N Transgaz S A : SNTGN Transgaz SA - 23 years anniversary

S N T G N Transgaz S A : SGG Adress proposals interim administrators

TO: National Natural Gas Transmission Company Transgaz S.A. Medias Attn: Mr. Ion STERIAN, Director General Mr. Remus LAPUȘAN, Chairman of the Board of Administration FROM: The General Secretariat of the Government, Mr. Tiberiu Horatiu GORUN, Secretary General Submission of proposals for the positions of temporary administrators in the Board of Administration of SNTGN Transgaz SA Medias In accordance with the provisions of art. 64∧1, para. (3) of GEO no. 109/2011 on the corporate governance of public enterprises, approved with modifications and completions by Law no. 111/2016, with subsequent amendments and completions, considering point 3.1 and point 5 of the Convening of the Ordinary General Meeting of the Shareholders dated 22/23 April 2021, we hereby submit the proposals of candidates for the positions of temporary administrators of SNTGN Transgaz SA Medias, from the part of the General Secretariat of the Governmen

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