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: October 18, 2017
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1, ("Petrom City")
Telephone/fax number: 0372 160697/0372 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. Mihai Busuioc has notified on 17 October 2017, the waiver of his mandate as member of the Supervisory Board of OMV Petrom, member of the Audit Committee of OMV Petrom and as member of the Presidential and Nomination Committee of OMV Petrom.
Following the waiver of his mandate, Mr. Mihai Busuioc will cease to hold the above mentioned positions in the Supervisory Board, Audit Committee and Presidential and Nomination Committee of OMV Petrom, his seats becoming vacant starting 17 October 2017, the date when the company acknowledged the waiver of his mandate.
Mr. Mihai Busuioc has been a member of the Supervisory Board of OMV Petrom since 28 April 2017.
Chief Executive Officer
President of the Executive Board