Change in the Supervisoty Board

Ad hoc report

In compliance with Capital Markets Law no. 297/2004 and Regulation no.1/2006 of NSC

Date of report: December 28, 2016

Name of issuer: OMV Petrom S.A.

Headquarters: Bucharest, 22 Coralilor Street, District 1

Telephone/fax number: +40 372 160697/ +40 372 868518

Sole registration number at the Trade Register Office: 1590082

Fiscal attribute: R

Trade Register Number: J 40/8302/1997

Share capital: 5,664,410,833.5 RON

Regulated market on which the issued securities are traded: Bucharest Stock Exchange (BSE), London Stock Exchange (LSE)

Significant event to be reported: Changes in the Supervisory Board

Changes in the Supervisory Board

OMV Petrom S.A. announces the appointment of Daniel Turnheim as interim member of the Supervisory Board, following Christoph Trentini's waiver of his mandate as member of OMV Petrom S.A. Supervisory Board.

In accordance with article 1537 paragraph (1) of the Romanian Company Law no. 31/1990 and with art. 17.4 of OMV Petrom S.A. 's Articles of Association, Daniel Turnheim was appointed as interim member of the Supervisory Board starting January 1st, 2017 until the next General Meeting of Shareholders.

Daniel Turnheim studied Business Administration at the Vienna University of Economics and Business Administration. In 2002, he joined OMV Group where he held several management positions. He was Executive Board member of OMV Petrom SA and Chief Financial Officer between January 2011 and December 2012. During January 2013 - June 2016, Mr. Turnheim held the positon as Senior Vice-president of Corporate Finance within OMV AG. Since July, 2016 he holds the position as Senior Vice-president of Corporate Finance & Controlling.

Mariana GheorgheChief Executive OfficerPresident of the Executive Board