OMV Petrom S.A.

Board/Management Information • Dec 15, 2022

National Storage Mechanism | Additional information

RNS Number : 8806J

OMV Petrom S.A.

15 December 2022

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's Regulation no. 5/2018 on issuers of financial instruments and market operations

Date of report: 15 December 2022

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 securities 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 and Deputy President of the Supervisory Board of OMV Petrom and member and Deputy President of the Presidential and Nomination Committee of OMV Petrom, effective starting 1 January 2023.

Following the waiver of his mandate, Mr. Johann Pleininger will cease to hold the above-mentioned positions in the Supervisory Board and in the Presidential and Nomination Committee starting 1 January 2023, thus his seats becoming vacant.

Mr. Johann Pleininger has been a member of the Supervisory Board of OMV Petrom since 10 August 2019.

Christina Verchere                                                                 Alina Popa

Chief Executive Officer                                                            Chief Financial Officer

President of the Executive Board                                             Member of the Executive Board

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