Soecietatea Energetica Electrica S.A.

Report Publication Announcement • Jul 31, 2023

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: 31 July 2023

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: Date of publication of the auditor's independent limited assurance report according to art. 108 of Law no. 24/2017 for H1 2023

Societatea Energetica Electrica S.A. (Electrica) informs the shareholders, in accordance with the provisions of art. 108 para. (5)-(7) from Law no. 24/2017, on the date of publication of the independent limited assurance report of the financial auditor regarding the transactions reported by Electrica between 1 January and 30 June 2023, in accordance with the provisions of article 108 of Law 24/2017, as well as in accordance with ASF Regulation no. 5/2018. In this sense, the independent limited assurance report of the financial auditor will be published no later than 11 August 2023 as a result of unforeseen administrative elements in the relationship with the auditor.

CEO Alexandru-Aurelian Chirita

CFO Stefan Frangulea