SNGN Romgaz : Announcement regarding Election of BoD Chairperson and Advisory Committees - June, 2020

Societatea Naţională de Gaze Naturale Romgaz S.A. - Mediaş - România

July 1, 2020

A N N O U N C E M E N T

Election of the Chairman of S.N.G.N. ROMGAZ S.A. Board of Directors and approval of the membership of the Advisory Committees of the Board of Directors

Following the election of S.N.G.N. Romgaz S.A. Board of Directors interim members by Decision of the General Shareholders Meeting no. 8/ June 25, 2020, the Board of Directors, adjourned in the meeting July 1, 2020, decided to elect Mrs. Stan Olteanu Manuela Petronela as Chairperson of the Board of Directors.

In the same meeting it was approved the membership of the Advisory Committees of the Board of Directors, as follows:

Nomination and Remuneration Committee: Mr. Ciobanu Romeo Cristian - Chairman

Mr. Balazs Botond - member

Mr. Jansen Petrus Antonius Maria - member Mr. Simescu Nicolae Bogdan - member

Mrs. Stan Olteanu Manuela Petronela - member

Strategy Committee:

Mr. Jansen Petrus Antonius Maria - Chairman Mr. Balazs Botond - membru

Mr. Ciobanu Romeo Cristian - membru Mr. Jude Marius Aristotel - membru Mr. Simescu Nicolae Bogdan - membru

Audit Committee:

Mr. Marin Marius Dumitru - Chairman Mr. Balazs Botond - member

Mr. Ciobanu Romeo Cristian - member

Mr. Jansen Petrus Antonius Maria - member Mr. Jude Marius Aristotel - member

Chief Executive Officer, Constantin Adrian VOLINTIRU

Capital social: 385.422.400 lei CIF: RO 14056826

Nr. Ord.reg.com/an : J32/392/2001

RO08 RNCB 0231 0195 2533 0001 - BCR Mediaş RO12 BRDE 330S V024 6190 3300 - BRD Mediaş

S.N.G.N. Romgaz S.A. 551130, Piața C.I. Motaş, nr.4 Mediaş, jud. Sibiu - România Telefon: [phone] - 401020 Fax: [phone] E-mail:[e-mail]