Deputy Chief Executive Officer mandate termination

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: February 15, 2021Company 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 event to be reported:

· S.N.G.N. Romgaz S.A. Deputy Chief Executive Officer mandate termination

S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on February 15, 2021, by Decision no. 13 from February 15, 2021, took note of Mr. Daniel Corneliu PENA resignation from the position of Deputy Chief Executive Officer (with mandate) and agreed with the aforementioned Deputy Chief Executive Officer mandate termination starting with February 15, 2021.

Chief Executive Officer,

Aristotel Marius JUDE