To: BUCHAREST STOCK EXCHANGE
FINANCIAL SUPERVISORY AUTHORITY
Current report according to ASF Regulation no. 5/2018
Report date: 11.04.2025
ROMPETROL WELL SERVICES S.A. PLOIESTI Registered headquarters: Ploiesti, 2bis Clopotei 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)
Significant event to report: Request from KJK Balkan Holding S.a.r.l., as the significant shareholder of Rompetrol Well Services S.A., for supplementing the Agenda of the Ordinary General Meeting of Shareholders on April 28 (29), 2025
According with the provisions of A.S.F. Regulation no. 5/2018 art. 234, paragraph 1 letter b), Rompetrol Well Services S.A. informs the market about the request received on April 11, 2025 from the KJK BALKAN HOLDING S.a.r.l as shareholder of Rompetrol Well Services S.A. (owning 10.6797 % of the share capital), to supplement the Agenda of the Ordinary General Meeting of Shareholders convened on April 28 (29), 2025.
In the following period, the Board of Directors of Rompetrol Well Services S.A. will analyze the KJK BALKAN HOLDING S.a.r.l, 's request, in order to make a decision
Annexed: The request of the KJK BALKAN HOLDING S.a.r.l, registered under no. 994/11.04.2025.
General Manager
Mr. Stefan Georgian Florea
Rompetrol Well Services S.A. Ploiesti
Str.Clopotei nr.2 bis, 100189, Ploiesti, jud.Prahova ROMANIA
fax: + (40) 244 522913 | phone: + (40) 244 544321; + (40) 244 544265 email: office.rws@rompetrol.com
www.rompetrol.com
Company with Management System Certified by DNV GL | Trade Registry No: J1991000110297 | IBAN RO34BACX0000000030551310 |
ISO 9001;2015 ISO 14001;2015 OHSAS 45001;2018 | Fiscal Identification No;RO1346607 | UNICREDIT BANK - PLOIESTI |