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Terna Energy S.A. Board/Management Information 2025

Dec 18, 2025

2713_rns_2025-12-18_ecee6806-5f73-4b50-b45e-e93d2cbed4b6.pdf

Board/Management Information

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Athens, 18 December 2025

REPLCACEMENT OF INTERNAL AUDITOR

The company TERNA ENERGY FINANCE S.A. (hereinafter the "Company") informs the Investors that the Board of Directors of the Company, at its meeting held on 17 December 2025, resolved to appoint Mrs. Sofia Aggelakis as Internal Auditor of the Company, with immediate effect, in replacement of the resigned Mrs. Fotini Karakelle.

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Terna Energy S.A. — Board/Management Information 2025

2713_rns_2025-12-18_ecee6806-5f73-4b50-b45e-e93d2cbed4b6.pdf

REPLCACEMENT OF INTERNAL AUDITOR

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Terna Energy S.A. Board/Management Information 2025