SNGR SNGN Romgaz SA

TIDMSNGR

RNS Number : 5615T

S.N.G.N. Romgaz S.A.

20 March 2023

March 20, 2023

A N N O U N C E M E N T

Election of the Chairman of S.N.G.N. ROMGAZ S.A. Board of Directors and approval of the membership of the Advisory Committees of the Board of Directors

S.N.G.N. ROMGAZ S.A. informs its shareholders and investors that, f ollowing the appointment of seven S.N.G.N. Romgaz S.A. Board of Directors members by Decision of the General Shareholders Meeting no. 5/ March 14, 2023, the Board of Directors, adjourned in the meeting on March 20, 2023, appointed Mr. Dan Dragos DRAGAN as Chairman of the Board of Directors.

In the same meeting, it was approved the membership of the Advisory Committees of the Board of Directors, as follows:

Nomination and Remuneration Committee :

   --    Mr. Gheorghe Silvian SORICI - Chairman 
   --    Mr. Razvan BRASLA - member 
   --    Mr. Dan Dragos DRAGAN - member 

Audit Committee:

   --    Mr. Gheorghe Silvian SORICI - Chairman 
   --    Marius Gabriel NUT - member 
   --    Mrs. Elena Lorena STOIAN - member 

Strategy Committee:

   --    Mr. Botond BALAZS - Chairman 
   --    Mr. Razvan BRASLA - member 
   --    Mr. Dan Dragos DRAGAN - member 
   --    Mr. Aristotel Marius JUDE - member 
   --    Mrs. Elena Lorena STOIAN - member 

Chief Executive Officer,

Razvan POPESCU

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March 20, 2023 10:27 ET (14:27 GMT)

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