Financial reports

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The National Gas Transmission Company Transgaz SA Medias notifies all those concerned as follows: The Board of Administration of SNTGN Transgaz SA acknowledged the resignation of Mrs. Mihaela Preda, member of the Board of Administration of SNTGN Transgaz SA and, as of 4 June 2013, appointed Mr. Bogdan George Iliescu interim administrator in the post which had become vacant following Mrs. Mihaela Preda’s renouncing her mandate. Mr. Bogdan George Iliescu is appointed interim administrator until the Ordinary General Assembly of the Shareholders of SNTGN Transgaz SA to be held on 9 July 2013.

The National Gas Transmission Company Transgaz SA Medias notifies all those concerned that due to the non-quorating of the meeting under article 17 point 1.1 of the Company’s Articles of Incorporation, updated on 27.03.2012, the Ordinary General Assembly and the Extraordinary General Assembly of the Shareholders of SNTGN Transgaz SA Medias were not held on 29.04.2013, at 1000 a.m., 1100 a.m. respectively, as convened and made public on 19 March 2013, and will be held tomorrow, 30.04.2013, according to the convening.

According to the data stated in the Bucharest Stock Exchange Financial Calendar and to the provisions of the capital market law on the reporting to the capital market institutions and shareholders, SNTGN Transgaz SA of Mediaş presents to all those concerned the draft unaudited financial statements for year 2012, prepared according to the international financial reporting standards (IFRS).

According to the legal provisions on the security issuers reporting obligations to the capital market institutions, SNTGN TRANSGAZ SA Medias informs those concerned that the meeting of the Ordinary General Assembly of the Shareholders of the company and the meeting of the Extraordinary General Assembly of the Shareholders of the company took place on the 29th of January 2013, as convened.
Resolution 2/29.01.2013 of the Ordinary General Assembly of the Shareholders of SNTGN Transgaz SA Mediaş and Resolution 3/29.01.2013 of the Extraordinary General Assembly of the Shareholders of SNTGN Transgaz SA Mediaş are enclosed herewith.

According to the legal provisions on the security issuers reporting obligations to the capital market institutions, SNTGN TRANSGAZ SA Medias informs those concerned that the meeting of the Ordinary General Assembly of the Shareholders of the company took place on the 17th of January 2013, as convened.