Announcement regarding advisory committee of BoD

September 15, 2017

A N N O U C E M E N T

Election of the Chairperson of S.N.G.N. ROMGAZ S.A. Board of Directors and Modification of the Advisory Committees Members of the Board of Directors

Further to the modification of the membership of S.N.G.N. ROMGAZ S.A. Board of Directors, and following the Decision of the General Shareholders Meeting no. 5/September 7, 2017, the new Board of Directors, adjourned in the meeting of September 14, 2017, decided to elect Mr. GHEORGHE GABRIEL GHEORGHE as Chairperson 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:

Audit Committee:

Mrs. Baciu Sorana - Rodica - Chairperson;

Mr. Grigorescu Remus - member;

Mr. Cermonea Ioan Daniel - member;

Mr. Ciobanu Romeo Cristian - member.

Nomination and Remuneration Committee:

Mr. Nistoran Dorin-Liviu - Chairperson;

Mr. Gheorghe Gabriel Gheorghe - member;

Mr. Stan Bogdan-Nicolae - member;

Mr. Cermonea Ioan Daniel - member.

Strategy Committee:

Mr. Grigorescu Remus - Chairperson;

Mr. Nistoran Dorin-Liviu - member;

Mrs. Baciu Sorana - Rodica - member;

Mr. Gheorghe Gabriel Gheorghe - member;

Mr. Stan Bogdan-Nicolae - member.

Director General,

Virgil - Marius METEA