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

Sep 15, 2021

Societatea Națională de Gaze Naturale Romgaz S.A. - Mediaș - România

September 15, 2021

ANNOUNCEMENT

ON.G.N. ROMGA
MEDIAS

1. SEP. 2021

INTRARE IESIRE

NR. 30 022

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:

• Mr. Sorici Gheorghe Silvian Chairman

• Mr. Dragan Dan Dragos member

• Mr. Jude Marius Aristotel member

Audit Committee:

• Mr. Sorici Gheorghe Silvian Chairman

• Mr. Simescu Nicolae Bogdan member

• Mrs. Stan Olteanu Manuela Petronela member

Strategy Committee:

• Mr. Balazs Botond Chairman

• Mr. Dragan Dan Dragos member

• Mr. Jude Marius Aristotel member

• Mr. Niculescu George member

• Mr. Simescu Nicolae Bogdan member

Capital social: 385.422.400 lei CIF: RO 14056826 Nr. Ord.reg.com/an : J32/392/2001 RO08 RNCB 0231 0195 2533 0001 - BCR Medias RO12 BRDE 330S V024 6190 3300 - BRD Medias

S.N.G.N. Romgaz S.A. 551130, Piața C.I. Motaș, nr.4 Mediaș, jud. Sibiu - România Telefon: 004-0374 - 401020 Fax: 004-0269-846901 E-mail: secretariat@romgaz.ro www.romgaz.ro