OMV Petrom S.A.
Ad hoc report
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: January 9, 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
In today's meeting, the Supervisory Board of OMV Petrom S.A. appointed Christina Verchere (46) as the new President of the Executive Board and Chief Executive Officer (CEO) of OMV Petrom. In line with Petrom's articles of association, the appointment has been made for the remaining term of the mandate granted to Mariana Gheorghe, until April 16, 2019. Christina Verchere accepted her appointment and she will assume the position depending on her availability, at the latest with effect from May 21, 2018.
Prior to the Supervisory Board meeting today, Mariana Gheorghe waived her mandate as President of the Executive Board and CEO of OMV Petrom S.A.. Her waiver shall become effective on the date when her successor takes office, but in any event on May 20, 2018, at the latest.
Rainer Seele Mariana Gheorghe
President of the Supervisory Board Chief Executive Officer
President of the Executive Board