Rompetrol Well Services : Notice of OGMS April 27/28,2022

To: FINANCIAL SUPERVISORY AUTHORITY BUCHAREST STOCK EXCHANGE

Current report according to ASF Regulation no.5/2018

Report date: March 22, 2022

ROMPETROL WELL SERVICES S.A. PLOIEŞTI Registered headquarters: Ploieşti, 2bis Clopoţei Street, Prahova County

Phone/fax no.: 0244.544.101/ 0244.522.913 Sole Registration Code: RO 1346607

Registration number with the Trade Registry: J29/110/1991 Subscribed and paid up share capital: 27,819,090 lei

Regulated market on which the securities issued by the company are traded: Bucharest Stock Exchange (symbol PTR)

Important events to report: Convening the Ordinary General Meetings of Shareholders of Rompetrol Well Services S.A. for April 27/28, 2022

The Board of Directors of Rompetrol Well Services S.A. (hereinafter referred to as "the Company" or "RWS"), in the meeting held on March 22, 2022, adopted the decision to convene the Ordinary General Meeting of Shareholders, on 27.04.2022, (first convening) at 11:00 (Romanian time), respectively, 28.04.2022 (the second convening) at 11:00 (Romanian time) for all the shareholders registered in the Company Shareholders' Registry held by Depozitarul Central S.A., Bucharest, at the end of 19.04.2022, considered as Reference Date for this meeting, with the following agenda:

1. Approval of the annual individual financial accounts having as closing day the day of December 31,2021, prepared according to the International Financial Reporting Standards, based on the Report of administrators and the Report of financial auditor of the Company.

2. Approval of the distribution of Company net profit achieved in 2021 amounting RON 1,629,634 as dividends respective 0.005857970 lei gross value/share.

3. Approval of the discharge of liability of the Company directors for their activity carried out during the financial year 2021, based on the presented reports.

4. Approval of the Income and Expediture Budget and the Investment plan for 2022.

Company with Management System Certified by DNV GL	Trade Registry No:J 29/110/1991	IBAN RO34BACX0000000030551310
ISO 9001;2015 ISO 14001;2015 OHSAS 45001;2018	Fiscal Identification No;RO1346607	UNICREDIT BANK - PLOIESTI

5. Approval of the monthly gross remuneration of the members of the Board of Directors for the financial year 2022, and the general limit of the additional remuneration of the Board of Directors members to whom specific positions within the Board of Directors were assigned to.

6. Ellection of the membres to form the new Board of Directors for a mandate starting with 30.04.2022 as a result of the expiry of the mandates on 29.04.2022 of current members of the Board of Directors.

7. Submission of the Remuneration Report of the Company's management structure, for 2021, to the consultative vote of the OGMS, considering the provisions of art. 107 paragraph (6) of Law no. 24/2017 on issuers of financial instruments and market operations, republished.

8. Approval of: (i) 06.10.2022 as Registration Date, according to art. 87 (1) of the Law no. 24/2017 republished; (ii) 05.10.2022 as the "ex-date", according to art. 2, para. 2, letter l) of Regulation no. 5/2018; (iii) 25.10.2022 as the Payment day according to art. 87 (2) of the Law 24/2017, republished.

9. Empowering Mr. Stefan Georgian Florea, General Manager and member of the Board of Directors, to conclude and/or sign for on behalf of the Company and/or of its shareholders the resolutions which are to be adopted within this OGMS and to carry out any and all requisite proceedings for such adopted resolutions to be registered, rendered enforceable, against third parties and published, the said proxy being entitled to subdelegate third parties to act for such purpose.

The convening notice of the Ordinary General Meeting of Shareholders as of April 27/28, 2022 and the documents related to the meeting agenda will be available to the shareholders according to the applicable legal and statutory provisions, starting with March 25, 2022, in electronic format on the Company's websitewww.rompetrolwellservices.kmginternational.com, Investor Relations / General Meeting of Shareholders, as well as at the Company's registered office.

The convening notice of the Ordinary General Meeting of Shareholders as of April 27/28, 2022 shall be published in the Official Gazette of Romania, Part IV and in a wide-spread newspaper.

Appendix: Convening notice of Ordinary General Meeting of Shareholders on April 27/28, 2022.

General Manager

Mr. Stefan Georgian Florea

Company with Management System Certified by DNV GL	Trade Registry No:J 29/110/1991	IBAN RO34BACX0000000030551310
ISO 9001;2015 ISO 14001;2015 OHSAS 45001;2018	Fiscal Identification No;RO1346607	UNICREDIT BANK - PLOIESTI

CONVENING NOTICE

The Board of Directors of the company ROMPETROL WELL SERVICES S.A., hereinafter referred to as the "Company", headquartered in Ploieşti, 2Bis Clopoţei street, Prahova County, registered with Prahova Trade Register under no. J29/110/1991, having the sole registration code 1346607, convened on March 22th , 2022, in accordance with the article 117 of Law no. 31/1990 on companies, republished, as further amended and supplemented, Law no.24/2017 regarding issuers of financial instruments an market operations republished, republished, Regulation no. 5/2018 regarding issuers of financial instruments and market operations, and the Company's Articles of Incorporation ,

HEREBY CONVENES

The Ordinary General Meeting of Shareholders (hereinafter referred to as the "OGMS"), on April 27, 2022, starting at 11:00 a.m., at the Company's headquarters, as aforementioned, for all the shareholders registered in the Company Shareholders' Registry held by Depozitarul Central S.A., Bucharest, at the end of 19.04.2022, considered as Reference Date for this meeting; in case that on the aforementioned date, by any reasons, the quorum requirements stipulated by the law and by the Company's Articles of Incorporation are not fulfilled, it is convened and set the second Ordinary General Meeting of Shareholders of the Company on April 28, 2022 starting at 11:00 a.m., at the same address, with the same agenda and Reference Date,

The Ordinary General Meeting of Shareholders (hereinafter the "OGMS") has the following agenda:

1. Approval of the annual individual financial accounts having as closing day the day of December 31,2021, prepared according to the International Financial Reporting Standards, based on the Report of administrators and the Report of financial auditor of the Company.

2. Approval of the distribution of Company net profit achieved in 2021 amounting RON 1,629,634 as dividends respective 0.005857970 lei gross value/share.

3. Approval of the discharge of liability of the Company directors for their activity carried out during the financial year 2021, based on the presented reports.

• 4. Approval of the Income and Expediture Budget and the Investment plan for 2022.

• 5. Approval of the monthly gross remuneration of the members of the Board of Directors for the financial year 2022, and the general limit of the additional remuneration of the Board of Directors members to whom specific positions within the Board of Directors were assigned to.

Company with Management System Certified by DNV GL	Trade Registry No:J 29/110/1991	IBAN RO34BACX0000000030551310
ISO 9001;2015 ISO 14001;2015 OHSAS 45001;2018	Fiscal Identification No;RO1346607	UNICREDIT BANK - PLOIESTI

6. Ellection of the membres to form the new Board of Directors for a mandate starting with 30.04.2022 as a result of the expiry of the mandates on 29.04.2022 of current members of the Board of Directors.

7. Submission of the Remuneration Report of the Company's management structure, for 2021, to the consultative vote of the OGMS, considering the provisions of art. 107 paragraph (6) of Law no. 24/2017 on issuers of financial instruments and market operations, republished.

8. Approval of: (i) 06.10.2022 as Registration Date, according to art. 87 (1) of the Law no. 24/2017 republished; (ii) 05.10.2022 as the "ex-date", according to art. 2, para. 2, letter l) of Regulation no. 5/2018; (iii) 25.10.2022 as the Payment day according to art. 87 (2) of the Law 24/2017, republished.

9. Empowering Mr. Stefan Georgian Florea, General Manager and member of the Board of Directors, to conclude and/or sign for on behalf of the Company and/or of its shareholders the resolutions which are to be adopted within this OGMS and to carry out any and all requisite proceedings for such adopted resolutions to be registered, rendered enforceable, against third parties and published, the said proxy being entitled to subdelegate third parties to act for such purpose.

a) The right of the shareholders to participate to the OGMS agenda:

Only shareholders who are registered with the Company's Shareholders Registry at the Reference Date are entitled to attend and cast their votes in the OGMS, according to the legal provisions and Articles of Incorporation provisions, in person (by the legal representatives) or by proxy (based on a special/ general Power of Attorney or Affidavit given by the custodian), considering the legal constraints, or by correspondence, prior to the OGMS (based on a Correspondence Voting Ballot).

The access and/or the vote by mail of the shareholders entitled to attend the OGMS is allowed by the simple proof of their identity made by, in case of shareholders who are natural persons, their identity document (identity card for the Romanian citizens or, as the case may be, Passport/ residence permit for the foreign citizens) and, in case of legal entities, based on the identity document of the legal representative (identity card for the Romanian citizens or, as the case may be, Passport/ residence permit for the foreign citizens).

The representatives of the shareholders - natural persons shall be identified based on their identity document (identity card for the Romanian citizens or, as the case may be, Passport/ residence permit for the foreign citizens), accompanied by the special/ general Power of Attorney signed by the shareholder - natural person or the Affidavid given by the custodian and signed by its legal representative.

Company with Management System Certified by DNV GL	Trade Registry No:J 29/110/1991	IBAN RO34BACX0000000030551310
ISO 9001;2015 ISO 14001;2015 OHSAS 45001;2018	Fiscal Identification No;RO1346607	UNICREDIT BANK - PLOIESTI

The representatives of the shareholders - legal persons shall prove their capacity by means of the identity document (identity card for Romanian citizens or, as the case may be, passport/residence permit for foreign citizens), accompanied by a special/general Power of Attorney signed by the legal representative of by the respective shareholder - legal entity or the Affidavid given by the custodian and signed by its legal representative.

Information concerning the special and general Powers of Attorney, the Correspondence Voting Ballots and the Affidavits is enclosed at points c) - e) below.

b) Documents related to the OGMS agenda

Starting with March 25th, 2022, this convening notice together with the materials for the agenda items together with the draft OGMS resolutions, the template forms of the general and special powers of attorney and correspondence voting bulletins ("Voting Bulletin") for OGMS, will be available both in Romanian and in English languages at the registry desk at the headoffice of the Company as well as on the website of the Company rompetrolwellservices.kmginternational.com.

If the case would be, the updated agenda shall be published, as per the legal provisions.

c) General Powers of Attorney

For the validity of the mandate, the proxy should have the quality either of intermediary (according to the provisions of art. 2 para. (1) point (19) of Law no. 24/2017 republished or lawyer and the shareholder should be client of it. Also, the proxy should not be in a conflict of interest, like: a) is a major shareholder of the Rompetrol Well Services, or another company controlled by such shareholder; b) is a member of the administrative, management or supervisory body of the Rompetrol Well Services, of a majority shareholder or a person controlled by that shareholder; c) is an employee or an auditor of the Company or of a majority shareholder or a person controlled by that shareholder; d) is the spouse, relative or affinitive up to the fourth degree of one of the individuals referred to in subparagraph a) -c).

The proxy cannot be replaced by another person, except in the case where this right has been expressly given by the shareholder by power of attorney, this without affecting the shareholder's right to designate, by power of attorney, one or more alternate proxies, thus ensuring the shareholder's representation in the GMS. If the proxy is a legal entity, it may exercise its mandate by any person in its administrative or management body or by one of its employees.

The Company does not impose a specific form for the general Power of Attorney.

Company with Management System Certified by DNV GL	Trade Registry No:J 29/110/1991	IBAN RO34BACX0000000030551310
ISO 9001;2015 ISO 14001;2015 OHSAS 45001;2018	Fiscal Identification No;RO1346607	UNICREDIT BANK - PLOIESTI