CURRENT REPORT according to Article 139 of Law 24/2017 on the issuers of financial instruments and market operations, republished
Date of report: 28 October 2025
Name of issuing entity: SNTGN TRANSGAZ SA
Headquarters: Mediaş, 1 Constantin I. Motas Square, Sibiu County Telephone/fax number: 0269803333/0269839029
Tax identification code: RO 13068733
Trade Register number: J32/301/2000
Subscribed and paid-up capital: RON 1,883,815,040
Regulated market on which issued securities are traded: Bucharest Stock Exchange.
Important event to be reported: Election of the Chairman of the Board of AdministrationAccording to the applicable legal provisions, the National Gas Transmission Company Transgaz SA informs stakeholders that, based on Resolution no. 27 of 28.10.2025, Transgaz' Board of Administration elects Mr. MINEA Nicolae, member of the Board of Administration, as Chairman of the Board of Administration, for a period of 12 months, as of 07.11.2025 until 06.11.2026.
Ion STERIAN DIRECTOR GENERAL