REG - Soc EnergElectricaSA - Interim member of the Board of Directors

Societatea Energetica Electrica SAAnnouncement

Tue 15:15

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RNS Number : 6761G  Societatea Energetica Electrica SA  29 April 2025

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: 29 April 2025

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: J2000007425408

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 29 April 2025, 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. Mihnea-Andrei Craciun as interim member of the Board of
Directors, starting on 1 May 2025 until the date of the next Ordinary General
Meeting of Shareholders (OGMS) or latest until 30 April 2026.

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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