No. 912/February 05, 2026
TO: FINANCIAL SUPERVISORY AUTHORITY BUCHAREST STOCK EXCHANGE
From: ROMPETROL RAFINARE SA
Report Date: February 05, 2026 ROMPETROL RAFINARE SA
Head office: Navodari, 215 Navodari Boulevard (Administrative building), Constanta County Phone number: 0241/506100; 506553
Fax number: 0241/506930; 506901
Trade Register Registration Number: J1991000534130 Unique Registration Code: 1860712
Subscribed and Paid-up Capital: RON 2,655,920,572.60
Regulated market on which the securities are traded: Bucharest Stock Exchange (market symbol RRC)
Significant event to report: Litigation file No. 6769/118/2025
Pursuant to the provisions of Article 234, paragraph 1(l) of FSA Regulation No. 5/2018 on issuers of financial instruments and market operations, Rompetrol Rafinare S.A. informs shareholders and investors that on February 4, 2026, the Company's registry office received a lawsuit filed by shareholder Ilias KULDZHANOV, requesting:
The annulment of Resolution No. 6/2025 of the Extraordinary General Meeting of Shareholders of Rompetrol Rafinare S.A. dated December 18, 2025.
That Rompetrol Rafinare S.A. be compelled, as the "defendant", to organize a competitive, transparent, and non-discriminatory procedure (tender) for selecting crude oil suppliers.
The defendant to pay the court costs.
The case is the subject of file No. 6769/118/2025 pending before the Constanta Court.
ROMPETROL RAFINARE SA General Manager Sorin GraurePage 1 of 1
ROMPETROL RAFINARE SA
215 Năvodari Blvd. Administrative Building, 905700, Năvodari, Constanța, ROMANIA
fax: + (40) 241 506 930 | phone: + (40) 241 506 207 | email: office.rafinare@rompetrol.com https://www.rompetrol.com