Adhoc report - Changes in the Supervisory Board

Adhoc report 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: February 12, 2024
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: 6,231,166,705.80 RON
Regulated market on which the issued securities are traded: Bucharest Stock Exchange

Significant event to be reported: Changes in the Supervisory Board

OMV Petrom S.A. announces that Mr. Niculae Havrileț has notified the company with a waiver of his mandate as a member of the Supervisory Board of OMV Petrom S.A., starting February 12, 2024.

Following the waiver of his mandate, Mr. Niculae Havrileț will cease to hold the position as a member of the Supervisory Board and the Audit Committee of OMV Petrom S.A. starting February 12, 2024, thus his seat becoming vacant.

Mr. Niculae Havrileț has been a member of the Supervisory Board of OMV Petrom since March 3, 2020.

Christina Verchere
Chief Executive Officer
President of the Executive Board                                                              

Alina Popa
Chief Financial Officer
Member of the Executive Board