Board of Directors Change

CURRENT REPORT

In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and CNVM Regulation no. 1/2006

Report date: July 28, 2017

Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130

Phone/fax no: 004-0269-201020 / 004-0269-846901

Fiscal Code: RO14056826

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:

· Change the composition of the Board of Directors of S.N.G.N. ROMGAZ S.A.

The Board of Directors of S.N.G.N. ROMGAZ S.A., adjourned in the meeting of July 27, 2017, decided as follows:

Ø Takes note of Mr. Sebastian - Gabriel Tcaciuc resignation as director in the Board of Directors starting with August 11, 2017;

Ø In view of the new vacancy, appoints Ms. Sorana - Rodica Baciu as interim director in the Board of Directors starting with August 11, 2017 until the next Ordinary General Meeting of Shareholders

Director General,

Virgil - Marius METEA