Share information

Rompetrol Well Services is a one-tier company, issuer of shares listed on a regulated market operated by Bucharest Stock Exchange (“BVB”).

The shares of the Company were admitted for trading on BVB secondary market subject to the Resolution of the Stock Exchange Council on the admission for trading no. 133/ 26.03.1998, the trading thereof starting on 18.06.1998. In prior to this date, the shares of the Company were listed on the regulated market operated by RASDAQ.

The shares of the Company are quoted on BVB standard category, market symbol "PTR".

SHARE INFORMATION

Symbol on the Bucharest Stock Exchange	PTR
Trading market	BSE, Standard category, shares - as of 18 June 1998
Total number of shares	278,190,900
Par value	RON 0.10
Subscribed and paid up capital	RON 27,819,090
Share type	common, ordinary, registered, dematerialized, indivisible shares
ISIN Code	ROPESAACNOR0
Bloomberg Code (BBGID)	BBG000BRRV27
Indices containing the PTR share BSE indices	BSE indices: BETPIus; BET-NG

Dividends

Market price
Clicking on the links below, you can access the website of the Bucharest Stock Exchange to check out the following information:

15-minute delayed trading data about the shares of Rompetrol Rafinare: Click here
Graphical representation of price evolution and share volume: Click here

Resolution of the General Meeting of Shareholders (GMS) on allotment of 2022 profits

The General Meeting of the Shareholders of Rompetrol Well Services S.A. of 26 April 2023 approved distribution and application of the net profits for the financial year 2022 as follows:

(i) dividends - amount of RON 0.008805 gross value/share

Approval the date of payment of dividends as of July 12, 2023.
The full text of the Resolution no. 1/2023 of the Ordinary General Meeting of Shareholders (OGMS) of April 26 2023 is available in the section Investor Relations > General Meeting of Shareholders current year.

Resolution of the General Meeting of Shareholders (GMS) on allotment of 2021 profits

The General Meeting of the Shareholders of Rompetrol Well Services S.A. of 27 April 2022 approved distribution and application of the net profits for the financial year 2021 as well as the change of the destination of the reserves constituted from the net profit of the company obtained in the previous years and change of the destination of amounts from other reserves.

(i)dividends from the 2021 profit - amount of RON 1,629,634 respectively RON 0.005857970 lei gross value/share;
(ii) dividends from reserves constituted from the net profit in the previous years - amount of RON 15,977,937 respectively RON 0.057435153 lei gross value/share;
(iii) dividends from other reserves - amount of RON 29,935,254 respectively RON 0.107606877 lei gross value/share;

Total dividends: RON 0.1709 lei gross value/share
Approval the date of payment of dividends as of Ocotober 25, 2022.
The full text of the Resolution no. 1/2022 of the Ordinary General Meeting of Shareholders (OGMS) of April 27, 2022 is available in the section Investor Relations > General Meeting of Shareholders.

Resolution of the General Meeting of Shareholders (GMS) on allotment of 2020 profits

The General Meeting of the Shareholders of Rompetrol Well Services S.A. of 26 April 2021 approved distribution and application of the net profits for the financial year 2020 as well as the change of the destination of the reserves constituted from the net profit of the company obtained in the previous years.

(i)dividends from the 2020 profit - amount of RON 4,362,951 respective RON 0.0156833 lei gross value/share
(ii) dividend from reserves constituted from profit in recent years - amount of RON 29,210,045 respective RON 0.1050 lei gross value/share

Total dividends: RON 0.1206833 lei gross value/share
Approval the date of payment of dividends as of July 8th 2021.
The full text of the Resolution no. 1/2021 of the Ordinary General Meeting of Shareholders (OGMS) of 26 April 2021 is available in the section Investor Relations > General Meeting of Shareholders.

Resolution of the General Meeting of Shareholders (GMS) on allotment of 2019 profits

The General Meeting of the Shareholders of Rompetrol Well Services S.A. of 27 April 2020 approved distribution and application of the net profits for the financial year 2019 as follows:

(i)dividends - amount of RON 12,170,108 respective RON 0.0437 lei gross value/share

Approval the date of payment of dividends as of July 9th 2020.
The full text of the Resolution no. 1/2020 of the Ordinary General Meeting of Shareholders (OGMS) of 27 April 2020 is available in the section Investor Relations > General Meeting of Shareholders.

Resolution of the General Meeting of Shareholders (GMS) on allotment of 2018 profits
The General Meeting of the Shareholders of Rompetrol Well Services S.A. of 24 April 2019 approved distribution and application of the net profits for the financial year 2018 as follows:

(i)dividends - amount of RON 5,007,436 respective RON 0.018 lei gross value/share
(ii) other reserves - amount of RON 11,879,204

Approval the date of payment of dividends as of July 7th 2019.
The full text of the Resolution no. 1/2019 of the Ordinary General Meeting of Shareholders (OGMS) of 24 April 2019 is available in the section Investor Relations > General Meeting of Shareholders.

Resolution of the General Meeting of Shareholders (GMS) on allotment of 2017 profits
The General Meeting of the Shareholders of Rompetrol Well Services S.A. of 27 April 2018 approved distribution and application of the net profits for the financial year 2017 as follows:

(i)dividends - amount of RON 723,296 respective RON 0.0026 lei gross value/share
(ii) other reserves - amount of RON 1,719,150

Approval the date of payment of dividends as of June 5th 2018.
The full text of the Resolution no. 1/2018 of the Ordinary General Meeting of Shareholders (OGMS) of 27 April 2018 is available in the section Investor Relations > General Meeting of Shareholders.

Resolution of the General Meeting of Shareholders (GMS) on allotment of 2014 profits
The General Meeting of the Shareholders of Rompetrol Well Services S.A. of 28 April 2015 approved distribution and application of the net profits for the financial year 2015 as follows:

dividends - amount of RON 5,563,818 respective RON 0.0200 gross value/share
other reserves - amount of RON 3,292,927

Approval the date of payment of dividends as of September 10th 2015.
The full text of the Resolution no. 1/2015 of the Ordinary General Meeting of Shareholders (EGMS) of 28 April 2015 is available in the section Investor Relations > General Meeting of Shareholders.

Resolution of the General Meeting of Shareholders (GMS) on approval of 2013 financial statements
The General Meeting of the Shareholders of Rompetrol Rafinare S.A. of 28 April 2014 approved distribution and application of the net profits for the financial year 2015 as follows:

dividends - amount of RON 8,345,727 respective RON 0.03 gross value/share
other reserves - amount of RON 19,253,292;

The term contemplated for the payment of the dividends referred to herein above is of 6 months as of the date of the general meeting of the shareholders during which the distribution of the dividends was established, term which is set forth in the art. 238, par. 2 of the Law no 297/2004.
The full text of the Resolution no. 1/2014 of the Ordinary General Meeting of Shareholders (EGMS) of 28 April 2014 is available in the section Investor Relations > General Meeting of Shareholders.

Shareholder register

The records of the shares and shareholders of Rompetrol Well Services S.A. are kept by Depozitarul Central S.A. of Bucharest.
The shareholders of Rompetrol Well Services are required to approach the Central Depository when they need any of the following services:

issuance of statements of account and of the list of confidential codes
issuance of account histories and summaries of account positions
modification of the identification date (change of name, address)
performance of direct transfers in case of death (successions)
performance of direct transfers between relatives or next of kin.

These applications will be filed directly with the Central Depository, with the office in Bucharest, Bd. Carol I nr 34 - 36, District 2, postal code 020922 or, in some instances, with the Participants (financial investment companies, custodian banks) which render such services.
The List of Participants and the services they can render are available on the website of the Central Depository: www.depozitarulcentral.ro