OMV Petrom SA · BVB:SNP

OMV Petrom SA — Shareholder Meeting (April 2022)

7 slides from OMV Petrom SA's shareholder meeting presentation, Apr 27, 2022

  1. Slide 1: Extraordinary General Meeting of Shareholders: Land Share Capital Increase

    Extraordinary General Meeting of Shareholders OMV Petrom Land Share Capital Increase April 27, 2022 OMV Petrom S.A.

  2. Slide 2: 1. Background & Context

    1. Background & Context  Former State-owned companies, including OMV Petrom, have the right to obtain ownership of plots of land received in administration or use from the Romanian State and that are necessary to carry out their activity. Such land ownership certificates (“LOCs”) are issued based o

  3. Slide 3: 2. Land overview

    2. Land overview Status of Land Ownership Certificates ("LOCs") obtaining process as of 08.03.2022 related to plots of land received by OMV Petrom in administration or usage from the Romanian State Land plots categories*) hectares P% Total plots of land in the administration / use of OMV Petrom at t

  4. Slide 4: 3. Key aspects for land share capital increase (1/2)

    3. Key aspects for land share capital increase (1/2) Mechanism of land share capital increase:  The share capital will be increased with the value of the relevant land plots (app. 1,379 hectares) that will be considered contribution in kind of the Romanian State in exchange for which additional sha

  5. Slide 5: 3. Key aspects for land share capital increase (2/2)

    3. Key aspects for land share capital increase (2/2) Authorization of the Executive Board to implement LSCI:  Given that LSCI is a mandatory corporate event by reference to the general and special privatization legal provisions and that this is a very formalistic process which needs to be implement

  6. Slide 6: Abbreviations

    Abbreviations Abbreviations EGMS Extraordinary General Meeting of Shareholders GD Government Decision LOC Land Ownership Certificate LSCI Land Share Capital Increase mn Million P% Percentage RON Romanian leu 6 | OMV Petrom, Extraordinary General Meeting of Shareholders, April 27, 2022

  7. Slide 7: OMV Petrom

    @ OMV Petrom The energy for a better life.

OMV Petrom — Shareholder Meeting (April 2022) on 6ix