Changes on the structure of the Board of Directors

CURRENT REPORT

In compliance with the Romanian Capital Market Law no. 297/2004 and

CNVM Regulation no. 1/2006

Report date: February 5, 2014Company 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

Trade Register registration number: J32/392/2001

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

Significant event to be reported:

Changes on the structure of the Board of Directors of S.N.G.N. ROMGAZ S.A.

In compliance with Resolution nr.21 of the Extraordinary General Meeting of Shareholders on December 30, 2013, the Board of Directors composition changes as follows:

a)Active Board of Directors members on December 30, 2013, recertified by cumulative vote:

Mrs Aurora Negruţ

Mr Virgil - Marius Metea

Mr Constantin - Adrian Volintiru

Mr Eugen - Dragoş Doroş

b)New Board of Directors members elected by cumulative vote on December 30, 2013:

Mrs Ecaterina Popescu

Mr Peter Jansen

Mr David Klingensmith

This change was registered at Trade Register Office on February 4, 2014 under the Resolution no. 1382 from February 3, 2014.

Director General

Virgil Metea