Change of BoD Chairperson

CURRENT REPORT

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

Report date: May 14, 2019

Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130

Phone/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 event to be reported:

· Change of S.N.G.N. Romgaz S.A. Board of Directors Chairperson

S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting of May 14, 2019:

· took note of Mr. Nistoran Dorin-Liviu resignation as Chairman of the Board of Directors, starting with May 14, 2019;

· elected Mrs. Ungur Ramona as Chairperson of the Board of Directors. 

Chief Executive Officer,

Constantin Adrian VOLINTIRU