S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on May 25, 2022, by Resolution no. 34 from May 25, 2022, following the recommendation of the Nomination and Remuneration Committee, appointed Mr. Virgil Marius METEA as interim non-executive director of S.N.G.N. Romgaz S.A., starting with May 25, 2022 and until the date of the first Ordinary General Meeting of Shareholders of S.N.G.N. Romgaz S.A. (OGMS) which will take place after the OGMS meeting convened on June 8, 2022.