S.N.G.N. ROMGAZ S.A. Announces Board and Committee Changes

S.N.G.N. ROMGAZ S.A. at the share holder meeting on September 30, 2022, decided to elect Mr. Dan Dragos Draganas Chairman 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. Sorici Gheorghe Silvian - Chairman, Mr. Batog Cezar - member and Mr. Dragan Dan Dragos - member. Audit Committee: Mr. Sorici Gheorghe Silvian - Chairman, Mr. Batog Cezar - member and Mr. Simescu Nicolae Bogdan - member.

Strategy Committee: Mr. Balazs Botond - Chairman, Mr. Dragan Dan Dragos - member, Mr. Jude Marius Aristotel - member, Mr. Metea Virgil Marius - member and Mr. Sorici Gheorghe Silvian - member.