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Friday, April 23, 2021 
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CEO Mandate Extension and Appointment of CFO

Release Date: 4/7/2021 5:52:02 PM

IRIS Code: C44EE


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: April 7, 2021
Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County – Romania, 551130
Phone/fax no: 004-0374-401020 / 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 events to be reported:


·      Chief Executive Officer mandate extension for a 4 months period

·      Appointment of Chief Financial Officer for a 4 months period



S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on April 7, 2021, by Decision no. 29  from April 7, 2021, approved the extension of Mr.’s  Aristotel  Marius JUDE mandate as Chief Executive Officer for a 4 months period, starting with April 13, 2021.

We mention that, by Board of Directors Decision no. 11 from February 12, 2021, Mr. Aristotel  Marius JUDE was appointed as Chief Executive Officer of S.N.G.N. Romgaz S.A., for a 2 months temporary mandate, starting with February 13, 2021.



S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on April 7, 2021, by Decision no. 30 from April 7, 2021, appoints Mr. Razvan POPESCU as Chief Financial Officer for a 4 months period, starting with April 14, 2021.



Chairman of the Board of Directors

Dan Dragos DRAGAN






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