Attached documents:

1. SPECIAL POWER OF ATTORNEY.

Attached documents:

1. SPECIAL POWER OF ATTORNEY.

SPECIAL POWER OF ATTORNEY - OGAS 27.04.2010

Attached documents:

1. SPECIAL POWER OF ATTORNEY.

SPECIAL POWER OF ATTORNEY - OGAS 29.03.2010

Attached documents:

1. SPECIAL POWER OF ATTORNEY.

SPECIAL POWER OF ATTORNEY - OGAS 16.11.2009

Attached documents:

1. SPECIAL POWER OF ATTORNEY.

Special mandate for OGAS.

Attached documents:

1. Procură specială.
2. Special mandate.

The Administration Board of TRANSGAZ, headquartered in Medias, no. 1, C.I. Motas Sq., Sibiu County, Sibiu Commercial Registration no. J/32/301/2000, Fiscal Registration Code RO13068733, under the further amended and supplemented republished Law no. 31/1990 and Article 15, paragraph 1.1 of TRANSGAZ Incorporation Document, updated on December 21st, 2007,
CONVENES
THE GENERAL ASSEMBLY OF THE SHAREHOLDERS on April 21st, 2008, 10:00 hours at TRAUBE Hall, Medias, no. 16, Regele Ferdinand Sq. for all shareholders registered with the Company’s Shareholder Register on April 10th, 2008.