Soecietatea Energetica Electrica S.A.

Board/Management Information • Feb 4, 2025

National Storage Mechanism | Additional information

RNS Number : 8928V

Societatea Energetica Electrica SA

04 February 2025

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: 4 February 2025

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 3,395,530,040

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE) and London Stock Exchange (LSE)

Significant events to be reported: Change in the Management of the Company

Electrica informs the investors and shareholders that, on 31 January 2025, the second 4-year mandate agreement of the Chief Distribution Officer, Ms. Livioara Sujdea, was effectively terminated upon lapse of its duration.

Chief Executive Officer                                                         

Alexandru-Aurelian Chirita                                                  

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