Director General appointment

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: June 15, 2018Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130Phone/fax no: 004-0269-201020 / 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:

· Appointment of Mr. Volintiru Adrian Constantin as Director General for a period of 4 months

By Resolution no. 29/June 14, 2018, the Board of Directors of S.N.G.N. Romgaz S.A., based on article 642 paragraph 1 of G.E.O. no. 109/2011, appoints Mr. Volintiru Adrian Constantin as Director General of S.N.G.N. Romgaz S.A., for a period of 4 months.

Chairman of

The Board of Directors,

Dorin-Liviu NISTORAN