Romgaz S Regulatory News (SNGR)

A N N O U C E M E N T

regarding Election of a New 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. 10/15.11.2016, the new Board of Directors, adjourned in the meeting of 23 November 2016, decided to elect Mr. DUMITRU CHISALITA as Chairman 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:

Mr. Peter Jansen - Chairman;

Mr. Sebastian Gabriel Tcaciuc - member;

Mr. Jude Aristotel - member;

Mr. Buzatu Florin Danut - member;

Mr. Razvan Stoicescu Florin - member.

Nomination and Remuneration Committee:

Mr. Sebastian Gabriel Tcaciuc - Chairman;

Mr. Aurora Negrut - member;

Mr. Peter Jansen - member;

Mr. Buzatu Florin Danut - member;

Mr. Razvan Stoicescu Florin -member.

Strategy Committee:

Mrs. Aurora Negrut - Chairperson;

Mr. Dumitru Chisalita - member;

Mr. Sebastian Gabriel Tcaciuc - member;

Mr. Jude Aristotel - member;

Mr. Buzatu Florin Danut - member.

Director General,

Virgil - Marius METEA