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 23, 2023

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 and London Stock Exchange

Significant event to be reported: Changes in the Executive Board and a new mandate to the Executive Board

In today's meeting, the Supervisory Board of OMV Petrom S.A. approved:

The reappointment of the following members of the Executive Board of OMV Petrom S.A. for a four-year mandate starting April 17, 2023 until April 16, 2027:

Christina Campbell Verchere - Chief Executive Officer and President of the Executive Board

Alina Gabriela Popa - Chief Financial Officer and Executive Board member

Radu Sorin Cpru - Executive Board member responsible for Refining & Marketing activity

Franck Albert Neel - Executive Board member responsible for Gas & Power activity

The appointment of Cristian Hubati as new Executive Board member of OMV Petrom S.A. responsible for Exploration & Production activity for a four-year mandate starting April 17, 2023 until April 16, 2027, following the expiry on April 16, 2023 of the mandate as Executive Board member of Hans Christopher Veit.

Contact:

Tel: +4 021 40 22201

Email: office@petrom.com

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