Soecietatea Energetica Electrica S.A.

Governance Information • Feb 1, 2022

National Storage Mechanism | Additional information

RNS Number : 2792A

Societatea Energetica Electrica SA

01 February 2022

ANNOUNCEMENT

Draft amendment to the Company's Articles of Association

Societatea Energetica Electrica SA (Electrica or the Company) informs its shareholders and all the interested parties that during the meeting dated 31 January 2022, the Company's Board of Directors endorsed the draft amendment of Electrica's Articles of Association that is submitted for stakeholder's consultation and going to be submitted for the approval of the General Meeting of Shareholders, following the consultation process.

The proposed amendments can be retrieved in the attached Annex , as well as on Company's website, along with the Articles of Associations revised as proposed by the Company's Board of Directors,  using the following link: https://www.electrica.ro/en/investors/corporate-governance/corporate-policies/.

These documents may also be made available, for the stakeholders, in hardcopy at the Company's Registry Desk located at its headquarters in Bucharest, 9 Grigore Alexandrescu Street, District 1, which is open from Monday to Thursday between 08:00-17:00 (Romanian time) and on Fridays between 08:00-14:30 (Romanian time), excluding public holidays.

In order to obtain hard copies of the documents above mentioned, shareholders must address requests in writing in this regard at the Company's Registry Desk or to the email address ir@electrica.ro, so that these are received by the Company starting with 1 February 2022. The Company shall provide the shareholders, through its Registry Desk, with copies of the requested documents within maximum 2 business days of the request.

All the interested parties may ask questions or submit their proposals in writing, in Romanian or in English, regarding the amendment of the Company's Articles of Association. These questions shall be addressed to the Company's Board of Directors and shall be sent either (i) in hardcopy (in person or by post/courier services, with confirmation of receipt), at the Company's Registry Desk or (ii) via e-mail at ir@electrica.ro, so as to be received by the Company until 21 February 2022, inclusively, stating clearly in writing in capital letters: "PROPOSAL REGARDING THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF ELECTRICA".

We kindly ask all interested parties who wish to request the documents in physical format to take into account the observance of the legal provisions imposed by the authorities in the context of COVID-19.

CEO                                                                           

Georgeta Corina Popescu                 

The proposed amendments are available in the attached Annex

http://www.rns-pdf.londonstockexchange.com/rns/2792A_1-2022-2-1.pdf

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