Soecietatea Energetica Electrica S.A.

Board/Management Information • Dec 15, 2023

Societatea Energetică Electrica S.A. 9, Grigore Alexandrescu str. 010621 District 1, Bucharest, Romania Phone: 021-208 59 99; Fax: 021-208 59 98 Fiscal Registration Certificate RO 13267221 J40/7425/2000 Share capital: 3,464,435,970 RON www.electrica.ro

To: Bucharest Stock Exchange (BSE)

London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

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

Report date: 15 December 2023

Company name: Societatea Energetica Electrica S.A. (Electrica)

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) and London Stock Exchange (LSE)

Significant events to be reported: Appointment of the BoD Chair and of the Composition of the BoD' committees

On 14 December 2023, Electrica's Board of Directors re-elected Mr. Iulian Cristian Bosoanca as Chair of the Board of Directors for the period starting 1 January 2024 until 31 January 2024 and decided to maintain the actual composition of its consultative committees, for the period starting 1 January 2024 and until 31 January 2024, namely:

The Audit and Risk committee:

• Mr. Radu Mircea Florescu Chair
• Ms. Valentina Elena Siclovan Member
• Mr. Iulian Cristian Bosoanca Member
• The Nomination and Remuneration committee:
• Mr. Adrian-Florin Lotrean Chair
• Mr. Radu Mircea Florescu Member
• Mr. Ion Cosmin Petrescu Member
• The Strategy and Corporate Governance committee:
• Mr. Gicu Iorga Chair
• Mr. Dragos Valentin Neacsu Member
• Mr. Adrian-Florin Lotrean Member

The Climate Governance and Public Affairs committee:

• Mr. Dragos Valentin Neacsu Chair
• Mr. Radu Mircea Florescu Member
• Mr. Iulian Cristian Bosoanca Member

For more details regarding the biographies of the members of the board, please access Electrica's website at this link: https://www.electrica.ro/en/investors/corporate-governance/board-of-directors/.