SNGN Romgaz : Appointment of Interim Non-executive Director

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

CURRENT REPORT

In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and F.S.A. Regulation no. 5/2018

Report date: May 25, 2022

Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130

Phone/fax no: 004-0374-401020 /004-0269-846901

Fiscal Code: RO14056826

LEI Code: 2549009R7KJ38D9RW354

Trade Register registration number: J32/392/2001

Subscribed and paid in share capital: 385,422,400 RON

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)

Significant event to be reported:

• Appointment of S.N.G.N. Romgaz S.A. Board of Directors interim member

S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on May 25, 2022, by Resolution no. 34 from May 25, 2022, following the recommendation of the Nomination and Remuneration Committee, appointed Mr. Virgil Marius METEA as interim non-executivedirector of S.N.G.N. Romgaz S.A., starting with May 25, 2022 and until the date of the first Ordinary General Meeting of Shareholders of S.N.G.N. Romgaz S.A. (OGMS) which will take place after the OGMS meeting convened on June 8, 2022.

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