OMV Petrom S A : Results on the votes on the Resolutions of the Extraordinary General Meeting of Shareholders of OMV Petrom S.A. held on April 26, 2023

Results of the votes on the Resolutions

of the Extraordinary General Meeting of Shareholders

of OMV Petrom S.A. of 26 April 2023

In accordance with article 209 of Regulation no. 5/2018 of the Financial Supervisory Authority on issuers of financial instruments and market operations, OMV Petrom S.A., a company managed in a two tier system, incorporated and functioning under the laws of Romania, registered with the Bucharest Trade Registry Office under number J40/8302/1997, sole registration code 1590082, having the headquarters at 22 Coralilor Street, District 1, Bucharest ("Petrom City"), having the subscribed and paid share capital of RON 6,231,166,705.80, divided in 62,311,667,058 common, nominative shares of stock with a face value of RON 0.1 each (hereinafter referred to as the "Company"), hereby publishes the results of the votes from the Extraordinary General Meeting of Shareholders (hereinafter referred to as the "EGMS") held upon first convening and in observance of legal validity requirements on 26 April 2023, starting with 12:00 o'clock (Romanian time), at OMV Petrom headquarters, namely Petrom City, Infinity Building, Oval A, 22 Coralilor Street, District 1, Bucharest, Romania, as follows,

A. Status of shares and voting rights as at the date of EGMS:

Share capital: RON 6,231,166,705.80

Nominal value per share: RON 0.1

Voting rights per share: 1

Type of shares: common, nominative:

Total number of shares: 62,311,667,058

Voting right shares: 62,311,667,058

Suspended voting right shares: 204,776

Total number of voting rights: 62,311,462,282.

B. Results of the votes in the EGMS held on 26 April 2023

1. For item no. 1 on the agenda of the EGMS, regarding the approval of the delisting of the global depositary receipts ("GDRs") issued by Citibank N.A. ("Citibank"), admitted to listing on the standard segment of the Official List of the UK Financial Conduct Authority and admitted to trading on the main market for listed financial instruments of the London Stock Exchange, with the following identification numbers and trading symbols, each GDR representing 150 underlying shares issued by the Company:

• ISIN for GDRs issued under Regulation S: US67102R3049
• Trading symbol for GDRs issued under Regulation S on the London Stock Exchange: PETB
• ISIN for GDRs issued under Rule 144A: US67102R2058
• Trading symbol for GDRs issued under Rule 144A on the London Stock Exchange: PETR

as well as of the subsequent termination of the GDRs programme,

the following results were recorded:

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• Quorum: 56,851,591,862 shares representing 91.237475% of the share capital and 91.237775% of the voting rights;
• Total number of valid votes: 56,848,946,318;
• Total number of shares corresponding to the valid votes 56,848,946,318, representing 91.233230% of the share capital;
• Votes:

1. For: 56,699,028,302 votes representing 90.992636% of the share capital and 99.731646% of the total votes held by the present or represented shareholders;

1. Against: 964,010 votes;

1. Abstentions: 148,954,006 votes.

2. For item no. 2 on the agenda of the EGMS, regarding the empowerment of the Executive Board of OMV Petrom to establish the details of the delisting of the GDRs and the subsequent termination of the Company's GDRs programme including, but not limited to, determining the period during which GDR holders will be able to convert their GDRs into shares, the relevant matters regarding the sale of the underlying shares in accordance with the Regulation no. 4/2013 after the delisting of the GDRs and the effective date of delisting, to terminate the contractual relationship between OMV Petrom and Citibank under the letter agreement dated 19 October 2016 (as subsequently amended and supplemented) and, respectively, the related deposit agreements dated 19 October 2016, as well as to perform and complete any other necessary or useful action or formality for the implementation of the mandate granted through this resolution. Such empowerment of the Executive Board is valid until 31 December 2024,

the following results were recorded:

• Quorum: 56,851,591,862 shares representing 91.237475% of the share capital and 91.237775% of the voting rights;
• Total number of valid votes: 56,848,946,318;
• Total number of shares corresponding to the valid votes 56,848,946,318, representing 91.233230% of the share capital;
• Votes:
• 1. For: 56,699,152,128 votes representing 90.992835% of the share capital and 99.731864% of the total votes held by the present or represented shareholders;

1. Against: 963,007 votes;

1. Abstentions: 148,831,183 votes.

3. For item no. 3 on the agenda of the EGMS, regarding the approval of 15 May 2023 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 2023 as Ex-Date,the following results were recorded:

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• Quorum: 56,851,591,862 shares representing 91.237475% of the share capital and 91.237775% of the voting rights;
• Total number of valid votes: 56,848,946,218;
• Total number of shares corresponding to the valid votes 56,848,946,218, representing 91.233230% of the share capital;
• Votes:

1. For: 56,845,985,357 votes representing 91.228478% of the share capital and 99.990138% of the total votes held by the present or represented shareholders;

1. Against: 433,720 votes;

1. Abstentions: 2,527,141 votes.

4. For item no. 4 on the agenda of the EGMS, regarding the empowerment of 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,

the following results were recorded:

• Quorum: 56,851,591,862 shares representing 91.237475% of the share capital and 91.237775% of the voting rights;
• Total number of valid votes: 56,848,946,318;
• Total number of shares corresponding to the valid votes 56,848,946,318, representing 91.233230% of the share capital;
• Votes:
• 1. For: 56,845,892,692 votes representing 91.228329% of the share capital and 99.989975% of the total votes held by the present or represented shareholders;

1. Against: 450,528 votes;

1. Abstentions: 2,603,098 votes.

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