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Ad-hoc report - Change of the Company's headquarters

Date of report: 23.05.2011 
Name of issuer: OMV PETROM S.A.
Headquarters: 22 Coralilor Str., district 1, Bucharest ("Petrom City")
Telephone, fax number: +40 372 429082/ +40 372 868518
Sole registration number: 1590082
Fiscal attribute: RO
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:

Change of the Company’s headquarters

OMV Petrom S.A. announces all investors and interested persons that May 23, 2011 is the date when the change of the headquarters of the company from 239 Calea Dorobantilor Street, Sector 1, Bucharest to 22 Coralilor Street, Sector 1, Bucharest ("Petrom City") becomes effective, in accordance with the Resolution no. 1 of the Extraordinary General Meeting of Shareholders of OMV Petrom S.A. held on 26 April 2011. 

Mariana Gheorghe 
President of the Executive Board   
Chief Executive Officer