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Ad-hoc Report - Changes in the Supervisory Board of OMV Petrom SA

In compliance with Capital Markets Law no. 297/2004 and Regulation no.1/2006 of NSC

Date of report: 18.09.2013
Name of issuer: OMV PETROM S.A.
Headquarters: Bucharest, Coralilor nr. 22, sector 1 ("Petrom City")
Telephone, fax number: +40 372 429082/ +40 372 868518 
Sole registration number: 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

Petrom announces the appointment of Johann Pleininger as interim member of the Supervisory Board, following Jacobus Gerardus Huijskes’s waiver of the mandate as member of the Supervisory Board.

In accordance with art. 17.4 of Petrom’s Articles of Association of OMV Petrom S.A., Johann Pleininger was appointed as interim member of the Supervisory Board starting September 18, 2013 until the next General Meeting of Shareholders.

Johann Pleininger (51) was appointed Senior VicePresident of the newly set-up CEE & Black Sea Region Division within OMV Aktiengesellschaft starting September 1, 2013. He was Executive Board member of OMV Petrom SA responsible for Exploration & Production activities between June 2007 and August 2013. Before joining Petrom in 2005, Johann Pleininger held various positions within OMV Aktiengesellschaft, working in the oil and gas industry since 1977. Johann Pleininger graduated the Technical College for Mechanical Engineering and Economics in Vienna, obtained the International Project Management certificate and graduated in Industrial Engineering.

Mariana Gheorghe
Chief Executive Officer
President of the Executive Board