Change in the Board of Directors

CURRENT REPORT

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

Report date: December 19, 2019

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

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

Phone/fax no: 004-0374-401020 / 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:

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

During the meeting adjourned on December 18, 2019, S.N.G.N. ROMGAZ S.A. Board of Directors took note of the resignation of Mr. Niculae Havrilet as director in the Board of Directors of S.N.G.N. ROMGAZ S.A., starting with December 9, 2019.

Chief Executive Officer,

Constantin Adrian VOLINTIRU