Soecietatea Energetica Electrica S.A.

Board/Management Information • Jun 7, 2023

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RNS Number : 9964B

Societatea Energetica Electrica SA

07 June 2023

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: 7 June 2023

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, starting 2 June 2023, the mandate agreement of the Chief Information Officer, Mr. Mircea Modran, was effectively terminated upon lapse of the 4-year duration.

Chief Executive Officer                                                         

Alexandru- Aurelian CHIRITA                                                        

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