OMV Petrom S.A.

Board/Management Information • Mar 14, 2019

National Storage Mechanism | Additional information

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RNS Number : 9302S

OMV Petrom S.A.

14 March 2019

OMV Petrom S.A.

Ad hoc report

In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations

Date of report: March 14, 2019

Name of issuer: OMV Petrom S.A.

Headquarters: Bucharest, 22 Coralilor Street, District 1, ("Petrom City")

Telephone/fax number: +40 372 161930/ +40 372 868518

Sole registration number at the Trade Register Office: 1590082

Fiscal attribute: RO

Trade Register Number: J 40/8302/1997

Share capital: 5,664,410,833.5 RON

Regulated market on which the issued shares are traded: Bucharest Stock Exchange and London Stock Exchange

Significant event to be reported:

Changes in the Executive Board and a new mandate to the Executive Board

In today's meeting, the Supervisory Board of OMV Petrom S.A. reappointed the following members of the Executive Board of OMV Petrom S.A. for a four-year term starting April 17, 2019 until April 16, 2023:

►   Christina Verchere - Chief Executive Officer and President of the Executive Board;

►   Peter Zeilinger - Executive Board member responsible for Upstream activity;

►   Radu Căprău - Executive Board member responsible for Downstream Oil activity; and

►   Franck Neel - Executive Board member responsible for Downstream Gas activity.

Further, the Supervisory Board of OMV Petrom S.A. confirmed its decision dated April 26, 2018 to appoint Alina-Gabriela Popa as Chief Financial Officer and Executive Board member for a four-year term starting April 17, 2019 until April 16, 2023.

Rainer Seele                                                                              Christina Verchere

President of the Supervisory Board                                            Chief Executive Officer

President of the Executive Board      

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