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23 Feb 2023 10:10
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OMV Petrom S.A.
Ad hoc report
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In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations
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Date of report: February 23, 2023
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1, ("Petrom City")
Telephone/fax number: +40 372 161930/ +40 372 868518
Sole registration number at the Trade Register Office: 1590082
Fiscal attribute: RO
Trade Register Number: J 40/8302/1997
Share capital: 6,231,166,705.80 RON
Regulated market on which the issued shares are traded: Bucharest Stock Exchange and London Stock Exchange
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Significant event to be reported:
Changes in the Executive Board and a new mandate to the Executive Board
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In today's meeting, the Supervisory Board of OMV Petrom S.A. approved:
Β· the reappointment of the following members of the Executive Board of OMV Petrom S.A. for a four-year mandate starting April 17, 2023 until April 16, 2027:
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Γ Christina Campbell Verchere - Chief Executive Officer and President of the Executive Board
Γ Alina Gabriela Popa - Chief Financial Officer and Executive Board member
Γ Radu Sorin CΔprΔu - Executive Board member responsible for Refining & Marketing activity
Γ Franck Albert Neel - Executive Board member responsible for Gas & Power activity
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Β· the appointment of Cristian Hubati as new Executive Board member of OMV Petrom S.A. responsible for Exploration & Production activity for a four-year mandate starting April 17, 2023 until April 16, 2027, following the expiry on April 16, 2023 of the mandate as Executive Board member of Hans Christopher Veit.
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Alfred Stern Katja Tautscher
President of the Supervisory Board Member of the Supervisory Board
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