Soecietatea Energetica Electrica S.A.

Board/Management Information • May 14, 2025

Societatea Energetică Electrica S.A. 9 Grigore Alexandrescu St.. District 1 010621 Bucharest Phone: 021-208 59 99; Fax: 021-208 59 98 Fiscal Registration Code RO 13267221 J2000007425408 Share capital: 3,395,530,040 RON www.electrica.ro

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: 14 May 2025

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

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

Phone: 004-021-2085999

Fiscal Code: RO 13267221

Trade Register registration number: J2000007425408

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: Changes in the Composition of the BoD's consultative committees

On 14 May 2025, Electrica's Board of Directors decided to change the composition of its consultative committees, for the period starting 14 May 2025 which will function in this composition until 31 December 2025, respectively:

The Audit and Risk committee:

• Mr. Dragos Valentin Neacsu Chair
• Mr. Adrian Florin Lotrean Member
• Mr. Mihai Diaconu Member

The Nomination and Remuneration committee:

• Mr. Adrian Florin Lotrean Chair
• Mr. Marian Cristian Mocanu Member
• Mr. Ion Cosmin Petrescu Member

The Strategy and Corporate Governance committee:

• Mr. Marian Cristian Mocanu Chair
• Mr. Mihai Diaconu Member
• Ion Cosmin Petrescu Member

The Climate Governance and Public Affairs committee:

• Ms. Georgiana Bogasievici Chair
• Mr. Dragos -Valentin Neacsu Member
• Mr. Mihnea Craciun Member

For more details regarding the biographies of the members of the board, please access Electrica's website at this link: https://www.electrica.ro/en/investors/corporate-governance/board-of-directors/.