New EB member Upstream

OMV Petrom S.A.

Ad hoc report

In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations

Date of report: September 15, 2020

Name of issuer: OMV Petrom S.A.

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

Telephone/fax number: +40 372 161930/ +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:

Changes in the Executive Board

In today's meeting, the Supervisory Board of OMV Petrom S.A. appointed Christopher Veit, 62, as the new Executive Board Member responsible for Upstream of OMV Petrom S.A. after Peter Zeilinger waived his mandate as Executive Board Member responsible for Upstream of OMV Petrom S.A.. The mandate of Peter Zeilinger will end on September 30, 2020. In line with OMV Petrom S.A.'s Articles of Association, the appointment is for the remaining term of the mandate granted to Peter Zeilinger, namely until April 16, 2023. Christopher Veit accepted his appointment and he will assume the new position with effect from October 1, 2020.

Christina Verchere Alina Popa

Chief Executive Officer Chief Financial Officer

President of the Executive Board Member of the Executive Board