Shareholding

Rompetrol Rafinare has only one class of common registered and dematerialized shares and, starting with November 5, 2021 a share capital of RON 2,655,920,572.60 divided into 26,559,205,726 with a nominal 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 12.07.11 Starting with 05.11.2021
Share capital (millions RON) 90.22 1,324.33 1,582.26 1,746.35 2,109.92 2,439.41 4,410.92 2,655.92
Number of shares (millions) 36.08 68.16 73.86 17,463.50 21,099.27 24,394.19 44,109.20 26,559.20
Nominal value (RON/share) 2.50 19.428 21.422 0.10 0.10 0.10 0.10 0.10

Structure of the shareholders, according to the Articles of Incorporation updated as of November 5, based on Resolution no. 8 / 2021 of the Extraordinary General Meeting of Shareholders dated November 5, 2021 and Resolution no. 7 / 2021 of the Extraordinary General Meeting of Shareholders dated August 6, 2021 regarding the approval of the reduction of the share capital

CONSOLIDATED SYNTHETIC SHAREHOLDING

Name Number of shares Percent [%]
KMG INTERNATIONAL N.V. 12,778,577,732 48.1136
The Romanian State represented by the Ministry of Energy 11,870,877,580 44.6959
Shareholders (legal entities and natural persons) each holding less than 10% of the share capital, holding together 1,909,750,414 7.1905
Total 26,559,205,726 100

*Note: On November 5th, 2021, the shareholders of KMG International Group held jointly 54.6339% of the share capital.

The Romanian State

KMGI International

Legal entities with shareholding under 10%

Natural persons with shareholding under 10%