CEO and CFO Appointment

CURRENT REPORT

In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and F.S.A. Regulation no. 5/2018

Report date: March 23, 2022Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130Phone/fax no: 004-0374-401020 / 004-0269-846901

Fiscal Code: RO14056826

LEI Code: 2549009R7KJ38D9RW354

Trade Register registration number: J32/392/2001

Subscribed and paid in share capital: 385,422,400 RON

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)

Significant events to be reported:

· Appointment of S.N.G.N. Romgaz S.A. Chief Executive Officer for a period of 4 months

· Appointment of S.N.G.N. Romgaz S.A. Chief Financial Officer for a period of 4 months

S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on March 22, 2022, by Decision no. 17 from March 22, 2022, appointed Mr. Aristotel Marius JUDE as Chief Executive Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from April 16, 2022 to August 16, 2022.

S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on March 22, 2022, by Decision no. 18 from March 22, 2022, appointed Mr. Razvan POPESCU as Chief Financial Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from April 17, 2022 to August 17, 2022.

Chairman of the Board of Directors

Dan Dragos DRAGAN