OMV Petrom S A : Results on the votes on the Resolution of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. dated 24.04.2024

Results of the votes on the Resolutions

of the Ordinary General Meeting of Shareholders

of OMV Petrom S.A. of April 24, 2024

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 having a face value of RON 0.1 each (hereinafter referred to as the "Company" or "OMV Petrom"), hereby publishes the results of the votes from the Ordinary General Meeting of Shareholders (hereinafter referred to as the "OGMS") held upon first convening and in observance of legal validity requirements on April 24, 2024, starting with 10:00 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 Reference Date of OGMS (April 12, 2024):

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

Total number of shares with suspended voting right: 204,776

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

B. Results of the votes in the OGMS held on April 24, 2024:

1. For item no. 1 on the agenda of the OGMS, regarding the approval of the separate financial statements of OMV Petrom for the financial year ended on 31 December 2023, prepared in accordance with International Financial Reporting Standards (IFRS), as stipulated into Ministry of Public Finance Order no. 2844/2016, based on the Independent Auditor's Report, the Report of the Executive Board and the

Report of the Supervisory Board for the 2023 financial year, the following results were recorded:

Votes options	No. of shares	% of the share	% of the casted
capital	votes
	Votes "For"	58,260,653,856	93.498789	99.999495

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Casted	Votes "Against"	294,306	0.000472	0.000505
Total valid casted
votes	58,260,948,162	93.499261
votes
Abstentions	369,518
Annulled votes	0
Unexpressed votes	121,594

2. For item no. 2 on the agenda of the OGMS, regarding the approval of the consolidated financial statements of OMV Petrom for the financial year ended on 31 December 2023, prepared in accordance with IFRS, as endorsed by the European Union, based on the Independent Auditor's Report, the Report of the Executive Board and the Report of the Supervisory Board for the 2023 financial year,

the following results were recorded:

			% of the share	% of the
Votes options	No. of shares	casted
capital
			votes
	Votes "For"	58,260,611,298	93.498720	99.999495
Casted
Votes "Against"	294,306	0.000472	0.000505
votes
Total valid casted	58,260,905,604	93.499192
	votes
Abstentions	356,274
Annulled votes	0
Unexpressed votes	177,396

3. For item no. 3 on the agenda of the OGMS, regarding the approval of the Annual Report which also includes the Report of the Executive Board and the Report of the Supervisory Board for the 2023 financial year,

the following results were recorded:

Votes options	No. of shares	% of the share	% of the
capital	casted votes
	Votes "For"	58,260,488,237	93.498523	99.999495
Casted
Votes "Against"	294,306	0.000472	0.000505
votes
Total valid casted	58,260,782,543	93.498995
	votes
Abstentions	324,838

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Annulled votes	0
Unexpressed votes	331,893

4. For item no. 4 on the agenda of the OGMS, regarding the approval of the allocation of the profits, determined according to the law, as well as the distribution of dividends for 2023 financial year, the

Executive Board's proposal regarding the allocation of profits, determined according to the law, for the financial year ended December 31, 2023, was as follows:

1. to reserves from fiscal facilities (reinvested profit) an amount of RON 43,902,792.65;
2. dividends with a gross value amounting to RON 0.0413 per share to be distributed to OMV Petrom's shareholders; the payment of dividends is to be made in RON to OMV Petrom's shareholders registered with the shareholders registry kept by Depozitarul Central S.A. on the Record Date established by this OGMS (May 15, 2024), starting with the Payment Date established by this OGMS (June, 5 2024); the net dividend and related tax on dividend is to be determined using the following computation method: the gross dividend corresponding to each shareholder will be computed by multiplying the number of shares held at the Record Date by the respective shareholder with the gross dividend per share; the resulting amount will be then rounded down to two decimals according to the Code of Depozitarul Central S.A. with its subsequent amendments and supplementations; afterwards, the tax on dividend will be computed by applying the relevant tax rate to gross dividends already rounded down to two decimals; the amount of the net dividend to be paid will represent the difference between the gross dividend rounded down to two decimals and the amount of the related tax on dividends rounded up/down according to the legal provisions.

The following results were recorded:

Votes options	No. of shares	% of the share		% of the
capital		casted votes
	Votes "For"	58,260,813,761	93.499045	99.999367
Casted	Votes "Against"	368,617	0.000592	0.000633
votes
Total valid casted	58,261,182,378	93.499637
	votes
Abstentions	19,985
Annulled votes	0
Unexpressed votes	236,911

5. For item no. 5 on the agenda of the OGMS, regarding the approval of the payment agent for the payment of the dividends, distributed as per item 4 above, the proposal was that the payment of dividends is to be made through Depozitarul Central S.A. (i) via the participants in its clearing-settlement and registry system and, where appropriate, (ii) via the payment agent BRD Groupe Societe Generale S.A.

The following results were recorded:

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Votes options	No. of shares	% of the share	% of the
capital	casted votes
	Votes "For"	58,260,477,735	93.498506	99.999549
Casted	Votes "Against"	262,704	0.000422	0.000451
votes
Total valid casted	58,260,740,439	93.498928
	votes
Abstentions	272,013
Annulled votes	0
Unexpressed votes	426,822

6. For item no. 6 on the agenda of the OGMS, regarding the approval of the 2024 Income and Expenditure Budget,

the following results were recorded:

Votes options	No. of shares	% of the share	% of the
capital	casted votes
	Votes "For"	58,254,717,909	93.489262	99.999475
Casted	Votes "Against"	305,801	0.000491	0.000525
votes
Total valid casted	58,255,023,710	93.498753
	votes
Abstentions	582,531
Annulled votes	0
Unexpressed votes	5,833,033

7. For item no. 7 on the agenda of the OGMS, regarding the approval of the discharge of liability of the members of the Executive Board and of the members of the Supervisory Board for the 2023 financial year,

the following results were recorded:

Votes options	No. of shares	% of the share		% of the
capital		casted votes
	Votes "For"	58,233,003,982	93.454415	99.999356
Casted	Votes "Against"	375,008	0.000602	0.000644
votes
Total valid casted	58,233,378,990	93.455017
	votes
Abstentions	27,824,205

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Annulled votes	0
Unexpressed votes	236,079

8. For item no. 8 on the agenda of the OGMS, regarding the approval of the appointment of a new member of the Supervisory Board of OMV Petrom for the remaining period of the mandate granted to Mr. Niculae Havrilet, further to the waiver of his mandate as member of the Supervisory Board, the proposal no. 1 was the following: Sorin-DumitruElisei.

The following results were recorded:

Votes options	No. of shares	% of the share	% of the
capital	casted votes
	Votes "For"	52,692,271,139	84.562448	90.590328
Casted	Votes "Against"	5,473,178,118	8.783553	9.409672
votes
Total valid casted	58,165,449,257	93.346001
	votes
Abstentions	95,755,580
Annulled votes	0
Unexpressed votes	234,437

9. For item no. 9 on the agenda of the OGMS, regarding the vote on the Remuneration Report for the members of the Executive Board and for the members of the Supervisory Board for 2023 financial year,

the following results were recorded:

Votes options	No. of shares	% of the share	% of the
capital	casted votes
	Votes "For"	57,746,045,074	92.672926	99.350044
Casted	Votes "Against"	377,779,391	0.606274	0.649956
votes
Total valid casted	58,123,824,465	93.27920
	votes
Abstentions	135,937,640
Annulled votes	0
Unexpressed votes	1,677,169

10. For item no. 10 on the agenda of the OGMS, regarding the approval of the remuneration for the members of the Supervisory Board for the current year and of the general limit of the additional remunerations for the Supervisory Board members who were assigned specific positions within the Supervisory Board, the proposal was the following:

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• an annual gross remuneration corresponding to a net remuneration of EUR 22,000 for each member of the Supervisory Board; and
• an additional gross remuneration per meeting corresponding to a net remuneration of EUR 4,400 for each member of the Audit Committee; and
• an additional gross remuneration per meeting corresponding to a net remuneration of EUR 2,200 for each member of the Presidential and Nomination Committee.

The following results were recorded:

Votes options	No. of shares	% of the share	% of the
capital	casted votes
	Votes "For"	54,592,021,138	87.611235	93.923802
Casted
Votes "Against"	3,531,712,992	5.667820	6.076198
votes
Total valid casted	58,123,734,130	93.279055
	votes
Abstentions	136,359,123
Annulled votes	0
Unexpressed votes	1,346,021

11. For item no. 11 on the agenda of the OGMS, regarding the approval of the appointment of the

Company's financial auditor and of the minimum duration of the audit service agreement, the proposal was the appointment of KPMG Audit SRL as financial auditor of OMV Petrom for 2024 financial year, the duration of the audit service agreement being one year.

The following results were recorded:

Votes options	No. of shares	% of the share		% of the
capital		casted votes
	Votes "For"	58,157,905,080	93.333894	99.828585
Casted	Votes "Against"	99,862,653	0.160263	0.171415
votes
Total valid casted	58,257,767,733	93.494157
	votes
Abstentions	2,303,528
Annulled votes	0
Unexpressed votes	1,368,013

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12. For item no. 12 on the agenda of the OGMS, regarding the approval of the remuneration of the financial auditor appointed as per item 11 above, the proposal was a remuneration of EUR 743,900 to be paid to

KPMG Audit SRL for auditing OMV Petrom's financial statements for 2024 financial year.

The following results were recorded:

Votes options	No. of shares	% of the share	% of the
capital	casted votes
	Votes "For"	58,023,959,113	93.118932	99.825627
Casted
Votes "Against"	101,354,704	0.162658	0.174373
votes
Total valid casted	58,125,313,817	93.281590
	votes
Abstentions	134,437,703
Annulled votes	0
Unexpressed votes	1,687,754

13. For item no. 13 on the agenda of the OGMS, regarding the approval of 15 May 2024 as Record Date for identifying the shareholders upon which the resolutions of the OGMS will take effect as per article 87, para. (1) of Issuers' Law and of 14 May 2024 as Ex-Date,

the following results were recorded:

Votes options	No. of shares	% of the share		% of the
capital		casted votes
	Votes "For"	58,259,583,799	93.497071	99.999391
Casted
Votes "Against"	354,567	0.000569	0.000609
votes
Total valid casted	58,259,938,366	93.497640
	votes
Abstentions	175,247
Annulled votes	0
Unexpressed votes	1,325,661

14. For item no. 14 on the agenda of the OGMS, regarding the approval of 5 June 2024 as Payment Date for payment of dividends for 2023 financial year,

the following results were recorded:

Votes options	No. of shares	% of the share	% of the
capital	casted votes
	Votes "For"	58,259,671,708	93.497212	99.999371

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Casted	Votes "Against"	366,389	0.000588	0.000629
Total valid casted
votes	58,260,038,097	93.497800
votes
Abstentions	64,046
Annulled votes	0
Unexpressed votes	1,337,131

15. For item no. 15 on the agenda of the OGMS, regarding the approval of the empowering of Ms. Christina Verchere, President of Executive Board and Chief Executive Officer, to sign in the name of the shareholders the OGMS resolutions and to perform any act or formality required by law for the registration of the OGMS 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:

Votes options	No. of shares	% of the share	% of the
capital	casted votes
	Votes "For"	58,256,667,804	93.492392	99.999556
Casted	Votes "Against"	258,607	0.000415	0.000444
votes
Total valid casted	58,256,926,411	93.492807
	votes
Abstentions	2,654,077
Annulled votes	0
Unexpressed votes	1,858,786

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