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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 Rafinare Financial Supervisory Authority Regulations International Financial Company The Resolution No International Financial Reporting Standards Expenses Budget Of The Company

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Rompetrol Rafinare S A : Current report - Request of the shareholder KMG International NV for supplementing the agenda of OGMS and EGMS from April 27/28, 2023

DocuSign Envelope ID: 19D696F2-55FE-4E47-BFD7-EFC9392DABAE Nr. 1851/ April 10, 2023 TO: FINANCIAL SUPERVISORY AUTHORITY ... | April 10, 2023
Romania General Rompetrol Rafinare Audit Committee Bucharest Stock Exchange Regulation Of The National Securities Commission No Docusign Envelope

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