Change of General Meeting of Shareholders date
2011-03-08
According to book I, title II, chapter VI, section 2, art.92 para.2 of the Bucharest Stock Exchange Code, OMV Petrom S.A. informs its shareholders and investors about the change of the calendar date set for organizing the General Meeting of Shareholders and for publishing the annual report for 2010, from April 28, 2011 initially to April 26, 2011.
Thus, the new financial calendar of OMV Petrom S.A. is the following:
| Financial Events | Date |
|---|---|
| The General Meeting of Shareholders | April 26, 2011 |
|
Publication of the Annual Report 2010 |
April 26, 2011 |
| The presentation of the results for January-March 20111 Publication: 8:30 (local time) |
May 11, 2011 |
| The presentation of the results for January-June and Q2 20111 Publication: 8:30 (local time) |
August 10, 2011 |
| The presentation of the results for January-September and Q3 20111 Publication: 8:30 (local time) |
November 9, 2011 |
1 Petrom Group consolidated results prepared according to IFRS