Soecietatea Energetica Electrica S.A.

Board/Management Information • Mar 14, 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: 14 March 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: Appointment of the Chief Business Development Officer

Electrica informs its shareholders and investors that, during the meeting held on 14 March 2023, the Board of Directors decided, at the recommendation of the Nomination and Remuneration Committee, the appointment of Ms. Ioana - Andreea Lambru, Romanian citizen, as Chief Business Development Officer starting with 15 March 2023, for a four-year period.

CEO Alexandru-Aurelian Chirita