REG - Soc EnergElectricaSA - Appointment of Interim Director

Societatea Energetica Electrica SAAnnouncement

23/10/2024 16:15

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RNS Number : 3570J  Societatea Energetica Electrica SA  23 October 2024

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: 23 October 2024

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 3,395,530,040

Regulated market where the issued securities are traded: Bucharest Stock
Exchange (BSE) and London Stock Exchange (LSE)

Significant events to be reported: Interim member of the Board of Directors

Electrica informs the investors and shareholders that, on 21 October 2024, the
Board of Directors of the Company, in accordance with art. 137^2, para. (1) of
the Law no. 31/1990 and art. 18, para. (9) of the Articles of Association,
appointed Mr. Mihai Diaconu as interim member of the Board of Directors,
starting on 21 October 2024 and until 30 April 2025 or until the date of the
next Ordinary General Meeting of Shareholders (OGMS), on the vacant position.

On 23 October 2024, Mr. Mihai Diaconu accepted the director mandate.

For any questions, please contact Investor Relations at ir@electrica.ro or +40
21 208 5035 or +40 731 796 111.

CEO

Alexandru-Aurelian Chirita

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