S.N.T.G.N. Transgaz S.A. — Board/Management Information 2021

Aug 31, 2021

CURRENT REPORT according to Article 139 of Law 24/2017 Date of report: 31 August 2021 Name of issuing entity: SNTGN TRANSGAZ SA MEDIAS Headquarters: Mediaş, 1 Constantin I. Motas Square, Sibiu County Telephone/fax number: 0269803333/0269839029 Tax identification code: RO 13068733 Trade Register number: J32/301/2000 Subscribed and paid-up capital: RON 117,738,440 Regulated market on which issued securities are traded: Bucharest Stock Exchange.

According to the applicable legal provisions, the National Gas Transmission Company Transgaz SA notifies stakeholders of the fact that, by Resolution no. 25 dated 31.08.2021, Transgaz' Board of Administration elected Mr. Petru Ion VADUVA, member of the Board of Administration, as Chairman of the Board of Administration for a period of 4 months, starting from 10.09.2021 to 09.01.2022.

Ion STERIAN DIRECTOR GENERAL