Announcement ref. to BoD chairman+committees-May15

May 15, 2018

A N N O U 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

Following the Decision of the General Shareholders Meeting no. 6/April 26, 2018 which approved the extension of S.N.G.N. Romgaz S.A. BoD interim members mandates, the Board of Directors, adjourned in the meeting of May 14, 2018, decided to elect Mr. NISTORAN DORIN-LIVIU as Chairperson of the Board of Directors.

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

Audit Committee:

Mrs. Baciu Sorana - Rodica - Chairperson;

Mr. Ciobanu Romeo Cristian - member;

Mr. Grigorescu Remus - member;

Mr. Cermonea Daniel Ioan - member;

Mr. Volintiru Adrian Constantin - member.

Nomination and Remuneration Committee:

Mr. Grigorescu Remus - Chairperson;

Mr. Nistoran Dorin - Liviu - member;

Mrs. Baciu Sorana - Rodica - member;

Mr. Cermonea Daniel Ioan - member;

Mr. Volintiru Adrian Constantin - member.

Strategy Committee:

Mr. Ciobanu Romeo Cristian - Chairperson;

Mr. Nistoran Dorin - Liviu - member;

Mrs. Baciu Sorana - Rodica - member;

Mr. Grigorescu Remus - member.

Director General,

Corin-Emil CINDREA