Soecietatea Energetica Electrica S.A.

Report Publication Announcement • Jul 31, 2023

National Storage Mechanism | Additional information

RNS Number : 7201H

Societatea Energetica Electrica SA

31 July 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCVFLBXXDLBBBE