S.N.T.G.N. Transgaz S.A. — Board/Management Information 2017

Jun 13, 2017

CURRENT REPORT according to Art. 122 of Law 24/2017 Report date: 13 June 2017 Name of issuer: SNTGN TRANSGAZ SA MEDIAS Head office: Medias, no.1, Piata Constantin I. Motas, Sibiu County Phone/fax: 0269803333/ 0269839029 Fiscal Registration no.: RO 13068733 Trade Registration No.: J32/301/2000 Subscribed and paid-up share capital: RON 117,738,440 Regulated market where the issued securities are traded: Bucharest Stock Exchange

Pursuant to the applicable laws, the National Gas Transmission Company Transgaz SA notifies stakeholders that, by Decision no. 18/12.06.2017, Transgaz' Board of Administration approved the initiation of the procedure for the selection of the company's Director General and Economic Director according to GEO no. 109/2011 on the corporate governance of state-owned enterprises, as amended. The selection procedure will be conducted by the Board of Administration together with the members of the Advisory, Nominating and Remuneration Committee, without the assistance of any independent HR consultant.

CORPORATE COMMUNICATION DEPARTMENT