SNGR SNGN Romgaz SA

TIDMSNGR

RNS Number : 3919B

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

30 September 2022

September 30, 2022

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, f ollowing 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 13, 2022, the Board of Directors, adjourned in the meeting on September 30, 2022, 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 :

Ø Mr. Sorici Gheorghe Silvian - Chairman

Ø Mr. Batog Cezar - member

Ø Mr. Dragan Dan Dragos - member

Audit Committee:

Ø Mr. Sorici Gheorghe Silvian - Chairman

Ø Mr. Batog Cezar - member

Ø Mr. Simescu Nicolae Bogdan - member

Strategy Committee:

Ø Mr. Balazs Botond - Chairman

Ø Mr. Dragan Dan Dragos - member

Ø Mr. Jude Marius Aristotel - member

Ø Mr. Metea Virgil Marius - member

Ø Mr. Sorici Gheorghe Silvian - member

Chief Executive Officer,

Razvan POPESCU

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September 30, 2022 08:28 ET (12:28 GMT)

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