Financial reports

The National Gas Transmission Company, TRANSGAZ SA Medias, notifies investors of the following key event: This week, TRANSGAZ together with the companies of the NABUCCO consortium, signed the document certifying that the German company RWE became the sixth partner at the project for the building of a gas pipeline from the Caspian region to Europe. The NABUCCO consortium consists of the following companies: OMV Austria, MOL Hungary, BULGARGAZ Bulgaria and BOTAS Turkey. Each partner shall hold an interest of 16.67% in the NABUCCO GAS PIPELINE INTERNATIONAL GmbH.

The National Gas Transmission Company, TRANSGAZ SA, Medias, notifies investors of the changing of the date set within the financial communication calendar, i.e. February 15th, 2008, for the publishing of the Annual Preliminary Financial Results for 2007, drawn up according to RAS, to February 5th, 2008.

The National Gas Transmission Company, TRANSGAZ SA Medias, notifies investors that the Romanian National Securities Commission issued Security Registration Certificate no. 3371/09.01.2008 on the share capital increase to Lei 117,738,440 under the Amendment Registration Certificate no. 51657/27.12.2007 issued by the Sibiu Commerce Register. The share capital is apportioned to 11,773,844 shares with a nominal value of Lei 10 each. The Romanian National Securities Commission Code related to the issuer, i.e. TRANSGAZ, is 159171.

SNTGN TRANSGAZ SA hereby notifies the concerned investors of the following events: I. The agenda of the Ordinary General Assembly of Shareholders, held at TRANSGAZ’ headquarters on December 21st, 2007, was as follows:

• presentation and approval of the Report on the draft Revenue and Expense Budget for 2008;
• presentation and approval of the Note on the necessity for the conclusion, by TRANSGAZ Director General, of a Mandate Contract on specific attributions and determination of the monthly gross remuneration share;
• presentation and approval of the Report on the proposal for approval of the updated Administration Board Organisation and Functioning Regulation;
• presentation and approval of the Report on the proposal for awarding the members of the Board of Administration, of the listing commission and of the technical secretariat, for their activity in relation with the initial public offering of TRANSGAZ shares to the regulated market managed by Bucharest Stock Exchange.

FINANCIAL STATEMENTS FOR THE THREE YEARS ENDED 31 DECEMBER 2006 prepared in accordance with IFRS

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2005 prepared in accordance with IFRS

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2004 prepared in accordance with IFRS