Ad hoc Report - Changes in the Executive Board and a new mandate to the Executive Board

In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations

Date of report: March 14, 2019
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1, („Petrom City”)
Telephone/fax number: +40 372 161930/ +40 372 868518
Sole registration number at the Trade Register Office: 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 and London Stock Exchange

Significant event to be reported:
Changes in the Executive Board and a new mandate to the Executive Board

In today’s meeting, the Supervisory Board of OMV Petrom S.A. reappointed the following members of the Executive Board of OMV Petrom S.A. for a four-year term starting April 17, 2019 until April 16, 2023:

• Christina Verchere - Chief Executive Officer and President of the Executive Board;
• Peter Zeilinger - Executive Board member responsible for Upstream activity;
• Radu Căprău - Executive Board member responsible for Downstream Oil activity; and
• Franck Neel - Executive Board member responsible for Downstream Gas activity.

Further, the Supervisory Board of OMV Petrom S.A. confirmed its decision dated April 26, 2018 to appoint Alina-Gabriela Popa as Chief Financial Officer and Executive Board member for a four-year term starting April 17, 2019 until April 16, 2023.

Rainer Seele
President of the Supervisory Board 

Christina Verchere
Chief Executive Officer 
President of the Executive Board