Soecietatea Energetica Electrica S.A.

Board/Management Information • Dec 10, 2021

National Storage Mechanism | Additional information

RNS Number : 3409V

Societatea Energetica Electrica SA

10 December 2021

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, the Romanian Capital Market Law no. 297/2004, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code

Report date: 10 December 2021

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

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

Phone no.: 004-021-2085999

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: Changes in the Management of the Company

Electrica informs the investors and shareholders that, on 11 December 2021, the mandate agreement as Chief Market Officer of Ms. Catalina Popa, will effectively terminate upon the end of the 4-year duration.

Chief Executive Officer                                                         

Georgeta Corina POPESCU                                                 

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