No. 7622/10.12.2025 To: FINANCIAL SUPERVISORY AUTHORITY BUCHAREST STOCK EXCHANGE Current report according to A.S.F. Regulations no. 5/2018 Report date: 10.12.2025 ROMPETROL RAFINARE S.A.
Headquarters: 215 Navodari Blvd., Navodari (Administrative building), Constanta County Telephone number: 0241/506100; 506553
Fax number: 0241/506930; 506901
Serial number in the Trade Register: J1991000534130 Unique Registration Code: 1860712
Subscribed and paid-up capital: 2.655.920.572,60 lei
The regulated market on which securities are traded: BUCHAREST STOCK EXCHANGE (market symbol - RRC)
Important event to report: The resignation of Mr. Nicolae Bogdan Codruț Stănescu from the position of director of Rompetrol Rafinare S.A.The undersigned, Rompetrol Rafinare S.A. (hereinafter referred to as the "Company"), hereby informs that on December 9, 2025, Mr. Nicolae Bogdan Catalin Stanescu notified the Company of his resignation from the position of director in the Board of Directors of Rompetrol Rafinare S.A., effective December 12, 2025.
In these circumstances, the Board of Directors of the Company will declare the position of director vacant.
Chairman of the Board of Directors Yedil UTEKOVPage 1 of 1
ROMPETROL RAFINARE SA
215 Năvodari Blvd. Administrative Building, 905700, Năvodari, Constanța, ROMANIA
fax: + (40) 241 506 930 | phone: + (40) 241 506 100 | email: office.rafinare@rompetrol.com www.rompetrol-rafinarie.ro | www.rompetrol.com