Romgaz S Regulatory News (SNGR)

CURRENT REPORT

In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and F.S.A. Regulation no. 5/2018

Report date: August 07, 2018Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130Phone/fax no: 004-0269-201020 / 004-0269-846901

Fiscal Code: RO14056826

LEI Code: 2549009R7KJ38D9RW354

Trade Register registration number: J32/392/2001

Subscribed and paid in share capital: 385,422,400 RON

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)

Significant event to be reported:

· Refusal to accept the 4 months mandate as S.N.G.N. Romgaz S.A. Chief Financial Officer

S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on July 27, 2018 appointed Mr. Andrei Bobar as Chief Financial Officer according to art. 642 par. 1 from O.U.G. no. 109/2011, for a period of 4 months.

On August 6, 2018, Mr. Andrei Bobar informed S.N.G.N. Romgaz S.A. upon the refusal of the 4 months mandate granted by S.N.G.N. Romgaz S.A. Board of Directors on July 27, 2018.

Chief Executive Officer,

Adrian Constantin VOLINTIRU