OMV Petrom S.A.

Board/Management Information • Feb 23, 2023

National Storage Mechanism | Additional information

RNS Number : 8610Q

OMV Petrom S.A.

23 February 2023

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: February 23, 2023

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: 6,231,166,705.80 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. approved:

·      the reappointment of the following members of the Executive Board of OMV Petrom S.A. for a four-year mandate starting April 17, 2023 until April 16, 2027:

Ø Christina Campbell Verchere - Chief Executive Officer and President of the Executive Board

Ø Alina Gabriela Popa - Chief Financial Officer and Executive Board member

Ø Radu Sorin Căprău - Executive Board member responsible for Refining & Marketing activity

Ø Franck Albert Neel - Executive Board member responsible for Gas & Power activity

·      the appointment of Cristian Hubati as new Executive Board member of OMV Petrom S.A. responsible for Exploration & Production activity for a four-year mandate starting April 17, 2023 until April 16, 2027, following the expiry on April 16, 2023 of the mandate as Executive Board member of Hans Christopher Veit.

Alfred Stern                                                                              Katja Tautscher

President of the Supervisory Board                                           Member of the Supervisory Board

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