OMV Petrom S.A.

Board/Management Information • Mar 15, 2018

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RNS Number : 8566H

OMV Petrom S.A.

15 March 2018

Ad hoc report

In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and National Securities Commission Regulation no. 1/2006 on issuers and operations with securities

Date of report: March 15, 2018

Name of issuer: OMV Petrom S.A.

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

Telephone/fax number: +40 372 160697/ +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 Supervisory Board

OMV Petrom S.A. (OMV Petrom) announces that Mr. Johann Pleininger has notified the waiver of his mandate as member of the Supervisory Board of OMV Petrom, effective starting April 26, 2018.

Following the waiver of his mandate, Mr. Johann Pleininger will cease to hold the above mentioned position in Supervisory Board starting April 26, 2018, thus his seat becoming vacant.  

Mr. Johann Pleininger has been a member of the Supervisory Board of OMV Petrom since 2013.

Mariana Gheorghe                                                                     Stefan Waldner

Chief Executive Officer                                                             Chief Financial Officer

President of the Executive Board                                            Member of the Executive Board

This information is provided by RNS

The company news service from the London Stock Exchange

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