If the spin-off plan will be approved by the EGMS, the resolution of the latter EGMS will count as an approval of the spin-of in the interest of Petrom, also setting its effective date. The above-mentioned spin-off plan is enclosed to this ad-hoc report and will be subject to the approval of the Extraordinary General Shareholders Meeting (“EGMS”). 31/1990, prepared by the Executive Board for the transfer by universal legal transmission of the part of its patrimony related to marketing activities to OMV PETROM Marketing SRL, a 100% owned subsidiary. 2124/ of the spin-off plan regarding the spin off in the interest of Petrom, within the meaning of article 250¹ item b) of the Company Law no.
(“Petrom”) hereby announces the publication in the Official Gazette no. 239 sector 1 Telephone, fax number/ Numarul de telefon, fax: +82/ +18 Sole registration number / Cod unic de identificare: 1590082 Fiscal attribute/ Atribut fiscal: R Trade Register Number/ Numar de inregistrare in registrul comertului : J 40/8302/1997 Share capital/ Capitalul social: 5,664,410,833.5 RON Regulated market on which the issued shares are traded/ Piata reglementata pe care se tranzactioneaza actiunile: Bucharest Stock Exchange/Bursa de Valori Bucuresti Significant event to be reported: Eveniment important de raportat: Publication of spin-off plan in the Official Gazette of Romania In accordance with article 113 paragraph 1 letter h) of National Securities Commission’s Regulation no 1/2006 on issuers and trading of securities, OMV Petrom S.A. Headquarters/ Sediul: Bucharest, Calea Dorobantilor nr. 297/2004 and Regulation no.1/2006 of CNVM RAPORT CURENT In conformitate cu Legea nr.297/2004 si Regulamentul CNVM nr.1/2006 Date of report/ Data Raportului: Name of issuer/ Numele emitentului: OMV PETROM S.A.
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