Directorate Change

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: October 20, 2017Company 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:

· Changes in S.N.G.N. Romgaz S.A. Board of Directors;

S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting of October 19, 2017:

Ø took note of Mr. Gheorghe Gheorghe - Gabriel resignation as Chairman of the Board of Directors and as member of S.N.G.N. Romgaz S.A. Board of Directors;

Ø elected Mr. Nistoran Dorin-Liviu, as Chairman of the Board of Directors, on the vacant position as a result of Mr. Gheorghe Gheorghe - Gabriel resignation. 

Director General,

Virgil - Marius METEA