Ad hoc report – Changes in the Supervisory Board 22 09 2016
In compliance with Capital Markets Law no. 297/2004 and Regulation no.1/2006 of NSC
Date of report: September 22, 2016
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1
Telephone/fax number: +40 372 160697/ +40 372 868518
Sole registration number at the Trade Register Office: 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:
Changes in the Supervisory Board
OMV Petrom S.A. (OMV Petrom) announces that Mr. Riccardo Puliti has notified today the waiver of his mandate as member of the Supervisory Board of OMV Petrom and member and President of the Audit Committee of OMV Petrom, effective starting 1 November 2016. Mr. Riccardo Puliti has grounded the waiver of his mandate due to the acceptance of a new position preventing him to continue his activity as member of the Supervisory Board of OMV Petrom.
Following the waiver of his mandate, Mr. Riccardo Puliti will cease to hold the above mentioned positions in Supervisory Board and in the Audit Committee starting 1 November 2016, thus his seats becoming vacant.
Mr. Riccardo Puliti has been a member of the Supervisory Board of OMV Petrom since 28 April 2009.
Chief Financial Officer
Member of the Executive Board