The National Gas Transmission Company Transgaz SA Mediaş notifies all those concerned that during the meeting held on 13.06.2013 the Board of Administration of SNTGN Transgaz SA acknowledged the resignation of Mr. Radu Stefan Cernov from the position of member of the Company’s Board of Administration, grounded on the risk of affecting the public image of SNTGN Transgaz SA by attracting public criticism from the representatives of some minority shareholders with regard to the legitimacy of the activity of the recently appointed management.

The National Gas Transmission Company Transgaz SA Medias notifies all those concerned that, pursuant to Order 728/28.05.2013 of the Ministry of the Public Finances, Mr. Dumitru Remus VULPESCU, Mr. Iulian Marian BUTNARU and Mrs. Andra Luminita RADUICA are appointed State representatives in the General Assembly of the Shareholders of SNTGN Transgaz SA Medias.

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.

The Gas Transmission Company Transgaz SA Medias hereby notifies all those concerned that pursuant to Resolution nr. 8/04.06.2013 of the Board of Administration Mr. Ioan Rusu was released from the position of Director-General of the Company and Mr. Petru Ion Vaduva was appointed Director-General of SNTGN Transgaz SA Medias.

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 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.

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.

The National Gas Transmission Company TRANSGAZ SA Mediaş informs all stakeholders that, following the sale through a private placement of the entire package of shares held by the “Fondul Proprietatea” in Transgaz, the percentage of share capital represented by the shares owned after transaction and the number of votes in the General Meeting of Shareholders is zero shares, respectively, 0% of the share capital and number of votes.

SNTGN Transgaz SA Medias notifies all those concerned on the legal documents concluded in quarter II of year 2013 with the majority shareholders, amounting to at least the RON equivalent of 50,000 EUR.

SNTGN Transgaz SA Medias notifies all those concerned on the legal documents with a cumulated value of over 50,000 EUR, concluded with the companies controlled directly of indirectly by the Romanian State, the following: ...