Romgaz S Regulatory News (SNGR)

January 26, 2018

A N N O U N C E M E N T

Election of the Chairperson of S.N.G.N. ROMGAZ S.A. Board of Directors and Modification of the Advisory Committees Members of the Board of Directors

Further to the modification of the membership of S.N.G.N. ROMGAZ S.A. Board of Directors, and following the Decision of the General Shareholders Meeting no. 9/December 20, 2017, the new Board of Directors, adjourned in the meeting of January 25, 2018, decided to elect Mr. NISTORAN DORIN-LIVIU as Chairperson of the Board of Directors.

In the same meeting it was approved the membership of the Advisory Committees of the Board of Directors, as follows:

Audit Committee:

Mrs. Baciu Sorana - Rodica - Chairperson;

Mr. Grigorescu Remus - member;

Mr. Cermonea Ioan Daniel - member;

Mr. Ciobanu Romeo Cristian - member;

Mr. Volintiru Adrian - member.

Nomination and Remuneration Committee:

Mr. Grigorescu Remus - Chairperson;

Mr. Cermonea Ioan Daniel - member;

Mr. Nistoran Dorin - Liviu - member;

Mrs. Baciu Sorana - Rodica - member;

Mr. Volintiru Adrian - member.

Strategy Committee:

Mr. Ciobanu Romeo Cristian - Chairperson;

Mr. Grigorescu Remus - member;

Mr. Nistoran Dorin - Liviu - member;

Mrs. Baciu Sorana - Rodica - member.

Director General,

Corin-Emil CINDREA