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Ad-hoc Report – Changes in the Supervisory Board

In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and National Securities Commission Regulation no. 1/2006 on issuers and operations with securities

Date of report: March 15, 2018
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1, ("Petrom City")
Telephone/fax number: +40 372 160697/ +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 Supervisory Board

OMV Petrom S.A. (OMV Petrom) announces that Mr. Johann Pleininger has notified the waiver of his mandate as member of the Supervisory Board of OMV Petrom, effective starting April 26, 2018.

Following the waiver of his mandate, Mr. Johann Pleininger will cease to hold the above mentioned position in Supervisory Board starting April 26, 2018, thus his seat becoming vacant.

Mr. Johann Pleininger has been a member of the Supervisory Board of OMV Petrom since 2013.

Mariana Gheorghe
Chief Executive Officer
President of the Executive Board

Stefan Waldner
Chief Financial Officer
Member of the Executive Board