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Monday, June 18, 2018 
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ROMPETROL WELL SERVICES S.A. - PTR

Change General Manager

Release Date: 2/28/2018 3:41:03 PM

IRIS Code: B20FA

To: BUCHAREST STOCK EXCHANGE

FINANCIAL SUPERVISORY AUTHORITY

Current report in compliance with Regulation NSC no. 1/2006

Report date: 28.02.2018

ROMPETROL WELL SERVICES S.A. PLOIESTI

Registered headquarters: Ploiesti, 2bis Clopotei Street,

Prahova County

Phone/fax no.: 0244.544.101/ 0244.522.913

Sole Registration Code: RO 1346607

Registration number with the Trade Registry: J29/110/1991

Subscribed and paid up share capital: 27,819,090 lei

Regulated market on which the securities issued by the company are traded: Bucharest Stock Exchange (symbol PTR)

Significant event to report: Resolution of the Board of Directors as of February 27th , 2018

The Board of Directors recalled Mr. Adrian-Ion Stanescu the position of the General Manager starting with 01.03.2018 and appointed Mr. Timur Zhetpisbayev in this position starting with 01.03.2018 for a mandate valid until 28.04.2018 (date upon which the mandates of the directors resolving upon the present nomination expire)

Member of the Admistration Board,

General Manager

Mr. Adrian-Ion Stanescu



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