Soecietatea Energetica Electrica S.A.

Board/Management Information • Dec 23, 2021

National Storage Mechanism | Additional information

RNS Number : 6078W

Societatea Energetica Electrica SA

23 December 2021

To:                              Romanian Financial Supervisory Authority (ASF)

Bucharest Stock Exchange (BVB)

London Stock Exchange (LSE)

Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, ASF Regulation no. 5/2018, and the Bucharest Stock Exchange Code

Report date: 22 December 2021

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

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 (BVB) and London Stock Exchange (LSE)

Significant events to be reported: Extension of the CCDO's mandate

During the meeting held on 22 December 2021, upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Electrica SA decided to extend the mandate granted to Mr. Ştefan-Ionuţ Pascu, as Chief Corporate Development Officer (C.C.D.O), until 31 December 2022.

CEO                                                                                                   

Georgeta Corina Popescu                                         

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