OMV Petrom S.A. (OMV Petrom) announced that Mr. Johann Pleininger has notified the waiver of his mandate as member and Deputy President of the Supervisory Board of OMV Petrom and member and Deputy President of the Presidential and Nomination Committee of OMV Petrom, effective starting 1 January 2023. Following the waiver of his mandate, Mr. Johann Pleininger will cease to hold the above-mentioned positions in the Supervisory Board and in the Presidential and Nomination Committee starting 1 January 2023, thus his seats becoming vacant. Mr. Johann Pleininger has been a member of the Supervisory Board of OMV Petrom since 10 August 2019.