Financial reports

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SNTGN Transgaz SA Mediaş informs shareholders and investors that the meeting with financial analysts to be held for the presentation of the Financial Results for the first quarter of 2015, scheduled according to the Financial Communication Calendar on May 19, 2015, is rescheduled and will take place on May 14, 2015.

According to the laws on reporting to the capital market institutions, SNTGN TRANSGAZ SA Mediaş notifies all those concerned that the Ordinary General Meeting of the Company’s Shareholders was held on 27 April 2015, as convened.

REPORTED EVENTS: Appointment of Ministry of Economy, Trade and Tourism representatives in the General Meeting of the Shareholders of SNTGN Transgaz SA.

SNTGN Transgaz SA Medias notifies all those concerned that the General Meeting of Shareholders for approving the audited annual financial results for 2014, prepared in accordance with the International Financial Reporting Standards and the Publication of the Annual Report for 2014, scheduled through the Financial Communication Calendar for April 28 and 29, 2015 is modified and will be on April 27 and respectively 28, 2015.