Change of major shareholder's representative

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: November 7, 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:

·; Changing of public institution exercising the rights of the Romanian state as major shareholder of Societatea Nationala de Gaze Naturale ROMGAZ S.A. (S.N.G.N. ROMGAZ S.A.)

Starting from the effective date of the Emergency Ordinance No. 68 of November 6, 2019 on establishing of some measures concerning central public administration and for modification and supplementation of some laws, published in the Official Gazette No. 898 /November 6, 2019,

The Ministry of Economy, Energy and Business Environment takes over from the Ministry of Energy the competencies related to the powers exercised as state shareholder of S.N.G.N. ROMGAZ S.A.

Chief Executive Officer,

Constantin Adrian VOLINTIRU