Romgaz S Regulatory News (SNGR)

July 3, 2019

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

Election of the Chairman of S.N.G.N. ROMGAZ S.A. Board of Directors and approval of the membership of the Advisory Committees of the Board of Directors

Following the election of S.N.G.N. Romgaz S.A. Board of Directors members by Decision of the General Shareholders Meeting no. 6/June 26, 2019, the Board of Directors, adjourned in the meeting of July 3, 2019, decided to elect Mrs. STAN-OLTEANU MANUELA-PETRONELA 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:

- Mr. Jansen Petrus Antonius Maria - Chairman;

- Mr. Ciobanu Romeo-Cristian - member;

- Mr. Havrilet Niculae - member;

- Mr. Cimpeanu Nicolae - member;

- Mr. Harabor Tudorel - member.

Nomination and Remuneration Committee:

- Mrs. Stan-Olteanu Manuela-Petronela - Chairperson;

- Mr. Harabor Tudorel - member;

- Mr. Parpala Caius-Mihai - member.

Strategy Committee:

- Mr. Havrilet Niculae - Chairman;

- Mr. Ciobanu Romeo-Cristian - member;

- Mr. Jansen Petrus Antonius Maria - member;

- Mr. Cimpeanu Nicolae- member;

- Mr. Parpala Caius-Mihai - member.

Chief Executive Officer,

Constantin Adrian VOLINTIRU