Soecietatea Energetica Electrica S.A.

Board/Management Information • Dec 29, 2022

To: Bucharest Stock Exchange (BSE)

London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017, republished, on issuers of financial instruments and market operations, Regulation FSA no. 5/2018 on issuers of financial instruments and market operations, and the Bucharest Stock Exchange Code

Report date: 29 December 2022

Company name: Societatea Energetica Electrica S.A.

Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania

Phone/fax no.: 004-021-2085999/ 004-021-2085998

Fiscal Code: RO 13267221

Trade Register registration number: J40/7425/2000

Subscribed and paid in share capital: RON 3,464,435,970

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE), London

Stock Exchange (LSE)

Significant events to be reported: Extending the mandates for CEO and CFO

Electrica informs its shareholders and investors that, during the meeting held on 29 December 2022, the Board of Directors decided to extend the appointment of Mr. Alexandru-Aurelian Chirita, Romanian citizen, as interim CEO, until 28 Feb 2023 (inclusively), or until the appointment of a new CEO, respectively until the revocation, whichever occurs first, with the possibility of revoking the mandate granted at any time during the period.

Also, during the meeting held on 29 December 2022, the Board of Directors decided to extend the appointment of Mr. Stefan-Alexandru Frangulea, Romanian citizen, as interim CFO, until 28 Feb 2023 (inclusively), or until the appointment of a new CFO, respectively until the revocation, whichever occurs first, with the possibility of revoking the mandate granted at any time during the period.

Chairman of the Board Iulian-Cristian Bosoanca