Adhoc report - Changes in the Executive Board

In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations

Date of report: September 15, 2020
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1, („Petrom City”)
Telephone/fax number: +40 372 161930/ +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 Executive Board

In today’s meeting, the Supervisory Board of OMV Petrom S.A. appointed Christopher Veit, 62, as the new Executive Board Member responsible for Upstream of OMV Petrom S.A. after Peter Zeilinger waived his mandate as Executive Board Member responsible for Upstream of OMV Petrom S.A.. The mandate of Peter Zeilinger will end on September 30, 2020. In line with OMV Petrom S.A.’s Articles of Association, the appointment is for the remaining term of the mandate granted to Peter Zeilinger, namely until April 16, 2023. Christopher Veit accepted his appointment and he will assume the new position with effect from October 1, 2020.

Christina Verchere
Chief Executive Officer
President of the Executive Board                                                                  

Alina Popa
Chief Financial Officer
Member of the Executive Board