Shareholding

Rompetrol Rafinare has only one class of common registered and dematerialized shares and a share capital of RON 4,410,920,572.60 divided into 44,109,205,726 shares with a par value of RON 0.10/share. All shares have been fully paid up.

DEVELOPMENTS IN SHARE CAPITAL

Period 31.12.01 31.12.02 31.12.03 31.12.04 31.12.05 15.02.11 prezent
Share capital (millions RON) 90.22 1,324.33 1,582.26 1,746.35 2,109.92 2,439.41 4,410.92
Number of shares 36.08 68.16 73.86 17.46 21.09 24.39 44.10
Par value (RON/share) 2.50 19.428 21.422 0.10 0.10 0.10 0.10

Consolidated synthetic shareholding, according to the information provided by Depozitarul Central S.A., as at 31 December 2018

CONSOLIDATED SYNTHETIC SHAREHOLDING

Name Number of shares Percentage
KMG INTERNATIONAL N.V. 21,222,506,422 48.1136
The Romanian State represented by the Ministry of Energy 19,715,009,053 44.6959
Legal entities holding each less than 10% of the share capital 2,920,609,099 6.6213%
Natural person holding each less than 10% of the share capital 251,081,152 0.5692%
Total 44,109,205,726 100%

The Romanian State

KMGI International

Legal entities with shareholding under 10%

Natural persons with shareholding under 10%

*Note: As at 31 December 2018, the shareholders of the KMG International Group hold together 24,098,569,799 shares, accounting for 54.6339% of the share capital.