S.N.G.N. Romgaz S.A. Election of BoD Chairperson & Advisory Committees (8432L)

TIDMSNGR

RNS Number : 8432L

S.N.G.N. Romgaz S.A.

15 September 2021

September 15, 2021

A N N O U N C E M E N T

Election of the Chairman of S.N.G.N. ROMGAZ S.A. Board of Directors and approval of the membership of the Advisory Committees of the Board of Directors

S.N.G.N. ROMGAZ S.A. informs its shareholders and investors that, f ollowing the election of S.N.G.N. Romgaz S.A. Board of Directors interim members by Decision of the General Shareholders Meeting no. 7/ September 9, 2021, the Board of Directors, adjourned in the meeting on September 14, 2021, decided to elect Mr. Dan Dragos Dragan as Chairman of the Board of Directors.

In the same meeting, it was approved the membership of the Advisory Committees of the Board of Directors, as follows:

Nomination and Remuneration Committee :

Ø Mr. Sorici Gheorghe Silvian - Chairman

Ø Mr. Dragan Dan Dragos - member

Ø Mr. Jude Marius Aristotel - member

Audit Committee:

Ø Mr. Sorici Gheorghe Silvian - Chairman

Ø Mr. Simescu Nicolae Bogdan - member

Ø Mrs. Stan Olteanu Manuela Petronela - member

Strategy Committee:

Ø Mr. Balazs Botond - Chairman

Ø Mr. Dragan Dan Dragos - member

Ø Mr. Jude Marius Aristotel - member

Ø Mr. Niculescu George - member

Ø Mr. Simescu Nicolae Bogdan - member

Chief Executive Officer,

Aristotel Marius JUDE

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCEAKNSFSEFEEA

(END) Dow Jones Newswires

September 15, 2021 02:51 ET (06:51 GMT)