SNGN Romgaz : Announcement regarding Election of BoD Chairperson and Advisory Committees

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

September 15, 2021

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

S.N.G.N. ROMGAZ S.A. informs its shareholders and investors that, following the election of S.N.G.N. Romgaz S.A. Board of Directors interim members by Decision of the General Shareholders Meeting no. 7/ September 9, 2021, the Board of Directors, adjourned in the meeting on September 14, 2021, decided to elect Mr. Dan Dragos Dragan as 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. Dragan Dan Dragos - member
• Mr. Jude Marius Aristotel - member

Audit Committee:

• Mr. Sorici Gheorghe Silvian - Chairman
• Mr. Simescu Nicolae Bogdan - member
• Mrs. Stan Olteanu Manuela Petronela - member

Strategy Committee:

• Mr. Balazs Botond - Chairman
• Mr. Dragan Dan Dragos - member
• Mr. Jude Marius Aristotel - member
• Mr. Niculescu George - member
• Mr. Simescu Nicolae Bogdan - member

Chief Executive Officer,

Aristotel Marius JUDE

Capital social: 385.422.400 lei	S.N.G.N. Romgaz S.A.
551130, Piața C.I. Motaş, nr.4
CIF: RO 14056826
Mediaş, jud. Sibiu - România
Nr. Ord.reg.com/an : J32/392/2001	Telefon: [phone] - 401020
Fax: [phone]
RO08 RNCB 0231 0195 2533 0001 - BCR Mediaş
E-mail: [e-mail]
RO12 BRDE 330S V024 6190 3300 - BRD Mediaş	www.romgaz.ro