OMV Petrom S.A. announced that following the approval by the Ordinary General Meeting of Shareholders of OMV Petrom SA, on April 27, 2021, of the members of the Supervisory Board for a mandate of 4 years starting April 28, 2021, the Supervisory Board approved the new membership of the committees to the Supervisory Board. By reference to the Audit Committee, its membership starting with April 28, 2021 and until the expiration of the current mandate of the Supervisory Board is: Mr. Jochen Weise - President and Member (independent);· Mr. Daniel Turnheim - Deputy President and Member; Mr. Niculae Havrilet – Member; Mr. Razvan Eugen Nicolescu - Member (independent); Mr. Marius Stefan - Member (independent).