Soecietatea Energetica Electrica S.A.

Declaration of Voting Results & Voting Rights Announcements • Dec 16, 2021

National Storage Mechanism | Additional information

RNS Number : 8692V

Societatea Energetica Electrica SA

16 December 2021

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: 15 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 (BSE) and London Stock Exchange (LSE)

Significant events to be reported:

Election of the Board of Directors' Chair

On 15 December 2021, Electrica's Board of Directors reelected Mr. Iulian Cristian Bosoanca as Chair of the Board of Directors for the period starting 1 January 2022 until 31 December 2022.

The composition of the Board of Directors' committees

On 15 December 2021, Electrica's Board of Directors decided to maintain the actual composition of the consultative committees, for the period starting 1 January 2022 and until 31 December 2022, namely:

The Audit and Risk committee:

·    Mr. Radu Mircea Florescu - Chair

·    Mr. Dragos-Valentin Neacsu - Member

·    Mr. Iulian Cristian Bosoanca - Member

The Nomination and Remuneration committee:

·    Mr. Adrian-Florin Lotrean - Chair

·    Mr. Radu Mircea Florescu - Member

·    Mr. Ion Cosmin Petrescu - Member

The Strategy and Corporate Governance committee:

·    Mr. Gicu Iorga - Chair

·    Mr. George Cristodorescu - Member

·    Mr. Adrian-Florin Lotrean - Member

CEO                                                                           

Georgeta Corina Popescu                                         

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