In today’s meeting, the Supervisory Board of OMV Petrom 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 Caprau – Executive Board member responsible for Refining & Marketing activity

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

The Supervisory Board of OMV Petrom also approved 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.