Announcement - Compliance with CCG of BSE

January 05, 2016

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

To whom it may concern,

S.N.G.N. ROMGAZ S.A. announces that the company will occasionally publish the status of the compliance with the new Bucharest Stock Exchange Code of Corporate Governance applicable starting with January 4, 2016 to all the companies listed on Bucharest Stock Exchange.

Such information is available on the company's website www.romgaz.ro, Investor Relations section - Corporate Governance.

DIRECTOR GENERAL,

Virgil - Marius METEA