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

Board/Management Information • Oct 29, 2025

ANNOUNCEMENT

Election of the Chairman of SNGN ROMGAZ SA Board of Directors and approval of the membership of the Advisory Committees of the Board of Directors

SNGN ROMGAZ SA informs its shareholders and investors that, in the meeting on October 29, 2025, ROMGAZ Board of Directors took note of Mr. Dumitru CHISĂLIȚĂ's request to resign as Chairman of the Board of Directors and appointed Mr. Marius Gabriel NUȚ as Chairman of the Board of Directors.

In the same meeting, the membership of the Advisory Committees of the Board of Directors was approved as follows:

Nomination and Remuneration Committee:

• Mrs. Elena Lorena STOIAN Chairman
• Mr. Marius Gabriel NUŢ member
• Mr. Răzvan BRASLĂ member

Audit Committee:

• Mr. Răzvan BRASLĂ Chairman
• Mr. Dumitru CHISĂLITĂ member
• Mr. Marius Gabriel NUT member

Risk Management Committee:

• Mrs. Elena Lorena STOIAN Chairman
• Mr. Botond BALÁZS member
• Mr. Marius Gabriel NUT member

Strategy Committee:

• Mr. Botond BALÁZS Chairman
• Mr. Dumitru CHISĂLITĂ member
• Mr. Aristotel Marius JUDE member

tionala o

Chief Executive Officer,

Răzvan POPESCU