CFO Appointment and Mandate Acceptance

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: August 29, 2018Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130Phone/fax no: 004-0269-201020 / 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 event to be reported:

· Appointment of S.N.G.N. Romgaz S.A. Chief Financial Officer

S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on August 28, 2018, appointed Mr. Andrei Bobar as Chief Financial Officer, based on O.U.G. no. 109/2011, for a fixed period, starting August 28, 2018 until November 2, 2021.

Also, the Board of Directors approved the Mandate Contract for the Economic Director, contract that was subsequently signed by both parties.

Chief Executive Officer,

Adrian Constantin VOLINTIRU