Annual Financial Report

April 29, 2014

A N N O U N C E M E N T

Societatea Națională de Gaze Naturale "ROMGAZ" S.A. informs the shareholders and investors that the Annual Report for 2013 was approved by Resolution No. 3 of the Ordinary General Meeting of Shareholders on April 28, 2014 and will be available starting from April 29, 2014 as follows:

Ø In electronic format on Company's website www.romgaz.ro→ Investor Relations → Annual Reports; or click on the links below

http://www.rns-pdf.londonstockexchange.com/rns/7670F_2-2014-4-29.pdf

http://www.rns-pdf.londonstockexchange.com/rns/7670F_1-2014-4-29.pdf

Ø In printed format - at Company's Headquarters, Mediaș, 4 C.I. Motas Square, Sibiu County.

The Annual Report comprises:

Ø Board of Director's Report 2013;

Ø Individual Financial Statements for the year ended December 31, 2013, prepared in accordance with IFRS  and the Independent Auditor's Report;

Ø Company's Management Statement on the Financial Statements prepared for financial year ended December 31, 2013;

Ø Articles of Incorporation updated on October 18, 2013 (only in Romanian version).

The reports have been submitted to Bucharest Stock Exchange, Financial Supervisory Authority and London Stock Exchange.

 DIRECTOR GENERAL,

Virgil - Marius Metea