Director general mandate extension

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:  April 13, 2018

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

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:

· Extension of the Director General's mandate

By Resolution no. 19/April 12, 2018, S.N.G.N. Romgaz S.A. Board of Directors decides the extension of the Director General's mandate, Mr. Corin Emil Cindrea, for a period of 2 months, respectively until the date of June 14, 2018.

Mr. Corin Emil Cindrea's appointment as Director General has been established by Resolution no. 36/December 14, 2017, for a period of 4 months, with the possibility of extension up to 6 months.

Director General,

Corin Emil CINDREA