New CEO starting date

Adhoc report

In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and National Securities Commission Regulation no. 1/2006 on issuers and operations with securities

Date of report: 19 March, 2018

Name of issuer: OMV Petrom S.A.

Headquarters: Bucharest, 22 Coralilor Street, District 1, ("Petrom City")

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

Sole registration number at the Trade Register Office: 1590082

Fiscal attribute: RO

Trade Register Number: J 40/8302/1997

Share capital: 5,664,410,833.5 RON

Regulated market on which the issued shares are traded: Bucharest Stock Exchange and London Stock Exchange

Significant event to be reported: 1 May 2018 - OMV Petrom S.A.'s new CEO mandate starting date

In today's meeting, the Supervisory Board took note of the fact that Christina Verchere will take over the position as President of the Executive Board and Chief Executive Officer (CEO) of OMV Petrom S.A. as of 1 May 2018, taking into consideration her appointment to this position as approved by the Supervisory Board and announced on 9 January 2018.

During the same meeting, the Supervisory Board also took note of the fact that Mariana Gheorghe's mandate as President of the Executive Board and CEO of OMV Petrom S.A. ends on 30 April 2018.

Mariana Gheorghe Stefan Waldner

Chief Executive Officer Chief Financial Officer

President of the Executive Board Member of the Executive Board