S.N.G.N. Romgaz S.A. — Board/Management Information 2021

Sep 15, 2021

National Storage Mechanism | Additional information

RNS Number : 8432L

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

15 September 2021

September 15, 2021

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, following 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 9, 2021, the Board of Directors, adjourned in the meeting on September 14, 2021, 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. Dragan Dan Dragos - member

Ø Mr. Jude Marius Aristotel - member

Audit Committee:

Ø Mr. Sorici Gheorghe Silvian - Chairman

Ø Mr. Simescu Nicolae Bogdan - member

Ø Mrs. Stan Olteanu Manuela Petronela - member

Strategy Committee:

Ø Mr. Balazs Botond - Chairman

Ø Mr. Dragan Dan Dragos - member

Ø Mr. Jude Marius Aristotel - member

Ø Mr. Niculescu George - member

Ø Mr. Simescu Nicolae Bogdan - member

Chief Executive Officer,

Aristotel Marius JUDE

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