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ROMPETROL WELL SERVICES S.A .

Strede Clopotei,nr. 2 bis

Ploiesti, Judetul Prohovo

ROMANIA

phone·+[40) 244 54 43 21

+[40] 244 54 42 65

Fox. +[40] 244 52 29 13

email· officerws1;rompe!rolcom

wwwpetros.ro

www.rompelrol.com

To: BUCHAREST STOCK EXHANGE FINANCIAL SUPERVISORY AUTHORITY Current report in compliance with Regulation NSC no. 1/ 2006

s.c. ROMPETROL

WELL SERVICES s.A.

SECRETARIAT /.'9(7

INT RARE 'T

IE$1RE Nr.' ...................................

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Date of report: 28.04.2017 Rompetrol Well Services S.A. PloieJti Registered headquarters: PloieJti, 2bis Clopotei Street, Prahova County Phone/fax no.: 0244.544.101/ 0244.522.913 Sole Registration Code: 1346607 Registration number with the Trade Registry: J29/110/1991 Subscribed and paid up share capital: 27,819,090 lei Regulated market on which the securities issued by the company are traded: Bucharest Stock Exchange Significant event to report: resignation as member of the Board of Directors of Mr. Vadim Poletaev as of April 30, 2017.

Mr. Vadlm Poletaev decided to renounce to the mandate of administrator of the Company, respectively to cease exerting the capacity of member of the Company's Board of Directors, starting with 30.04.2017, subject to the resignation registered In the Company's records under no. 1296/28.04.2017.

In accordance with art. 137"2 of the Companies Law no. 31/1990, as republlshed and subsequently amended and supplemented, and with art. 14.6 of the Company's Articles of

Incorporation, subject to the Resolution passed by the Board of Directors on 28.04.2017, Mr. Eugenlu-Moby Henke was appointed interim director of the Company up to the convening date of the general ordinary meeting of the Company's shareholders that will designate a new director.

Member of the Administration Board, General Manager,

Trcde Registry NoJ29/l 10/1991 Fiscolldenificotlon No:RO 1346607

IBAN'R034BACX000000003055I3l0

UniCredilTiticc Bonk -Plolestl

ShoreCapitol:27819090 lei

Rompetrol Well Services SA published this content on 28 April 2017 and is solely responsible for the information contained herein.
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