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

Board/Management Information • Nov 25, 2025

ANNOUNCEMENT

Change in the membership of the Risk Management Committee, within SNGN ROMGAZ SA Board of Directors

SNGN ROMGAZ SA informs its shareholders and investors that, in the meeting held on November 24, 2025, by Decision no. 102, the Board of Directors approved membership of the Risk Management Committee as follows:

• Mrs. Elena Lorena STOIAN Chairperson
• Mr. Botond BALAZS member
• Mr. Andrei Gabriel BENGHEA MALĂIEȘ member

Chief Executive Officer
Răzvan POPESCU

MEDIAS

2001000302326