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Wednesday, January 23, 2019 
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Directorate change

Release Date: 5/30/2018 4:00:10 PM

IRIS Code: 36F19



In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and National Securities Commission Regulation no. 1/2006 on issuers and operations with securities



Date of report: May 30, 2018

Name of issuer: OMV Petrom S.A.

Headquarters: Bucharest, 22 Coralilor Street, District 1, („Petrom City”)

Telephone/fax number: +40 372 160697/ +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



Today, the Supervisory Board approved the effective date of July 1, 2018 for Franck Neel to take over the position as Member of the Executive Board of OMV Petrom responsible for Downstream Gas. Franck Neel’s appointment to this position was already

announced on April 26, 2018. The Supervisory Board also took note that Lacramioara Diaconu-Pintea’s mandate as Member of the Executive Board of OMV Petrom will cease as of June 30, 2018, when Franck Neel takes over the position.


Further, Neil Anthony Morgan tendered his resignation as Executive Board Member of OMV Petrom responsible for Downstream Oil effective November 30, 2018.






Christina Verchere                                                                            Stefan Waldner

Chief Executive Officer                                                                       Chief Financial Officer               



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