Adhoc report - Executive Board’s proposal regarding special dividends distribution

Adhoc report - Executive Board's proposal regarding special dividends distribution

Adhoc report in compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations

Date of report: 16 September 2025
Name of issuer: OMV Petrom S.A. ("OMV Petrom")
Headquarters: Bucharest, 22 Coralilor Street, District 1, ("Petrom City")
Telephone/fax number: +40 372 161930/ +40 372 868518
Sole registration number at the Trade Register Office: 1590082
Fiscal attribute: RO
Trade Register Number: J1997008302407
Share capital: 6,231,166,705.80 RON
Regulated market on which the issued shares are traded: Bucharest Stock Exchange

Significant event to be reported: Executive Board's proposal regarding special dividends distribution

In accordance with the legal and statutory provisions, it is under the Executive Board's duty to make recommendations to the shareholders regarding the distribution of profits.

In line with our dividend policy and guidance, the Executive Board proposes the distribution of a special dividend in gross value of RON 0.0200 per share which leads to a total value of special dividends of RON 1,246 mn. This would be the fourth special dividend in a row to be distributed by OMV Petrom.

The above-mentioned special dividend proposal would lead to a total dividend/share distributed this year of RON 0.0644 (including the RON 0.0444 base dividend approved by the ordinary meeting of shareholders on April 24, 2025) and would translate into a total dividend yield of 9.1%^[1].

This special dividend proposal of the Executive Board was approved by the Supervisory Board on September 16, 2025, and will be submitted for approval to the Ordinary General Meeting of Shareholders convened on October 23, 2025 (first convening).

The proposed Record Date, which serves to the identification of the shareholders who are to benefit from dividends is November 11, 2025, the proposed "Ex-Date" is November 10, 2025, while the proposed Payment Date is December 3, 2025.

Christina Verchere
Chief Executive Officer
President of the Executive Board

Alina Popa
Chief Financial Officer
Member of the Executive Board