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In compliance with Law no. 24/2017 regarding Issuers of Financial Instrument and Market Operations and CNVM Regulation no. 1/2006
Report date: June 08, 2017
Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130
Phone/fax no: 004-0269-201020 / 004-0269-846901
Fiscal Code: RO14056826
Trade Register registration number: J32/392/2001
Subscribed and paid in share capital: 385,422,400 RON
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
Significant event to be reported:
· Election of Mr. Gheorghe Gheorghe - Gabriel as Chairman of S.N.G.N. Romgaz S.A. Board of Directors;
· Approval of the renewal of the Director General Contract of mandate for a period of 4 years.
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting of June 7, 2017, has elected Mr. Gheorghe Gheorghe - Gabriel as Chairman of the Board of Directors.
In the same meeting, the Board of Directors approved the renewal of the Director General Contract of mandate for a period of 4 years.
Virgil - Marius METEA
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