– ROMANIA – Societatea Nationala de Gaze Naturale ROMGAZ S.A.  reported changes on the structure of the Board of Directors of S.N.G.N. ROMGAZ S.A.

In compliance with Resolution nr.21 of the Extraordinary General Meeting of Shareholders on  December 30, 2013,  the Board of Directors composition changes as follows:

a)Active Board of Directors members on December 30, 2013, recertified by  cumulative vote:

  • Mrs  Aurora Negrut
  • Mr  Virgil – Marius Metea
  • Mr  Constantin – Adrian Volintiru
  • Mr  Eugen – Dragos Doros

b)New Board of Directors members elected by cumulative vote on December 30, 2013:

  • Mrs  Ecaterina Popescu
  • Mr Peter Jansen
  • Mr  David Klingensmith

This change was registered at Trade Register Office on February 4, 2014 under the Resolution no. 1382 from February 3, 2014.

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