AD-HOC REPORT - Changes in the Supervisory Board of OMV Petrom SA 12 01 2015

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

Date of report: 12.01.2015
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

OMV Petrom announces the appointment of Christoph Trentini as interim member of the Supervisory Board, following Hans – Peter Floren’s waiver of the mandate as member of the Supervisory Board.

In accordance with art. 17.4 of OMV Petrom S.A.’s Articles of Association., Christoph Trentini was appointed as interim member of the Supervisory Board starting January 9, 2015 until the next General Meeting of Shareholders.

Christoph Trentini (46) is currently Senior VicePresident and Group controller of OMV Aktiengesellschaft. He joined OMV in 2004, as Senior VicePresident responsible for Finance & Services - Refining & Marketing GmbH. Previously he held the position of Chief Financial Officer of Pipelife Group, a Joint Venture of Solvay SA and Wienerberger AG. Christoph Trentini graduated the University of Innsbruck, Austria, holding a degree in Business Administration and a Senior Executive Program at Stanford GSB, USA.

Mariana Gheorghe
Chief Executive Officer
President of the Executive Board