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Ad-hoc Report - Appointment of the independent expert within the sell-out procedure

In compliance with Law no. 297/2004 and Regulation no.1/2006 of CNVM

Date of report: 23.09.2010
Name of issuer: OMV PETROM S.A.
Headquarters Bucharest, Calea Dorobantilor nr. 239 sector 1
Telephone, fax number: +40 372 429082/ +40 372 868518
Sole registration number: 1590082
Fiscal attribute: R
Trade Register Number: J 40/8302/1997
Share capital: 5,664,410,833.5 RON
Regulated market on which the issued shares are traded: Bucharest Stock Exchange

Significant event to be reported:

Appointment of the independent expert to determine the price of the shares to be paid to the shareholders which exercised their sell-out right

In accordance with article 113 paragraph 1 letter h) of National Securities Commission’s Regulation no 1/2006 on issuers and trading of securities,

 Petrom hereby announces that the Trade Registry appointed PricewaterhouseCoopers Management Consultants SRL with registered office in Barbu Vacarescu nr. 301-311 Cladirea Lakeview, sector 2, Bucuresti, registered with Bucharest Trade Registry under no. J40/25750/1994, ANEVAR member under no. F10/0156 as the independent expert which will determine the price of the shares to be paid to the shareholders which exercised their sell-out right.

Mariana Gheorghe   
Chief Executive Officer