To: BUCHAREST STOCK EXCHANGE
FINANCIAL SUPERVISORY AUTHORITY
Current report according to the F.S.A. Regulation no. 5/2018
Report date: 16.05.2022
ROMPETROL WELL SERVICES S.A. PLOIESTI
Registered headquarters: Ploiesti, 2bis Clopotei Street,
Prahova County
Phone/fax no.: 0244.544.101/ 0244.522.913
Sole Registration Code: RO 1346607
Registration number with the Trade Registry: J29/110/1991
Subscribed and paid up share capital: 27,819,090 lei
Regulated market on which the securities issued by the company are traded: Bucharest Stock Exchange (symbol PTR)
Significant event to report: Extension of mandates of the Chairman of the Board of Directors, of the General Manager and the Financial Manager
The subscribed, Rompetrol Well Services S.A. (hereinafter referred to as “Company”), hereby publicly inform about the appointment of Mr. Utekov Yedil Chairman of the Board of Directors starting as of April 30, 2022.
In accordance with the provisions of the art. 143 of Law no 31/1990 on trading companies, respectively art. 17 of the Articles of Incorporation of the Company, starting as of April 30, 2022 Mr. Florea Georgian Stefan was appointed General Manager, and Ms. Moise Luiza Roxana was appointed Financial Manager for a mandate valid until 30.04.2026 (date upon which the mandates of the directors resolving upon the present nomination expire).
The changes in the management structure were registered with the Trade Registry Office attached to Prahova Court based on the resolution no. 50189 and no. 50272 issued on 16 May 2022.
Member of the Board of Directors
General Manager
Mr. Stefan Georgian Florea