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 (millions) 36.08 68.16 73.86 17,463.50 21,099.27 24,394.19 44,109.20
Par value (RON/share) 2.50 19.428 21.422 0.10 0.10 0.10 0.10

The synthesized consolidated structure of the shareholders, according to the information provided by the central depository “Depozitarul Central S.A.” on 31th of December, 2020

CONSOLIDATED SYNTHETIC SHAREHOLDING

Name Number of shares Share [%]
KMG INTERNATIONAL N.V. 21,222,506,422 48.1136
Romanian State represented by the Ministry of Economy, Energy and Business Environment** 19,715,009,053 44.6959
Legal entities holding each less than 10% of the share capital 2,924,613,609 6.6304
Natural person holding each less than 10% of the share capital 247,076,642 0.5601
Total 44,109,205,726 100

*Note:On December 31th, 2020, the shareholders of KMG International Group held jointly 24,098,569,799 shares, representing 54.6339% of the share capital.

**Note:Current name: The Ministry of Energy

The Romanian State

KMGI International

Legal entities with shareholding under 10%

Natural persons with shareholding under 10%