SNGR SNGN Romgaz SA

TIDMSNGR

RNS Number : 9076V

S.N.G.N. Romgaz S.A.

12 August 2022

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: August 12, 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 events to be reported:

   --   Appointment of S.N.G.N. Romgaz S.A. Chief Executive Officer for a period of 4 months 
   --   Appointment of S.N.G.N. Romgaz S.A. Deputy Chief Executive Officer for a period of 4 months 
   --   Appointment of S.N.G.N. Romgaz S.A. Chief Financial Officer for a period of 4 months 

S .N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on August 12, 2022, by Decision no. 57 from August 12, 2022:

- appointed Mr. Razvan POPESCU as Chief Executive Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from August 17, 2022 to December 17, 2022

- appointed Mr. Aristotel Marius JUDE as Deputy Chief Executive Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from August 17, 2022 to December 17, 2022

- appointed Mr. Andrei BOBAR as Chief Financial Officer of S .N.G.N. Romgaz S.A. for a period of 4 months, from August 17, 2022 to December 17, 2022

Chairman of the Board of Directors

Dan Dragos DRAGAN

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END

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