BoD Chair and BoD Committees members

Societatea Energetica Electrica SA

15 December 2023

 

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 2023

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: Appointment of the BoD Chair and of the Composition of the BoD' committees

On 14 December 2023, Electrica's Board of Directors re-elected Mr. Iulian Cristian Bosoanca as Chair of the Board of Directors for the period starting 1 January 2024 until 31 January 2024 and decided to maintain the actual composition of its consultative committees, for the period starting 1 January 2024 and until 31 January 2024, namely:

The Audit and Risk committee:

·    Mr. Radu Mircea Florescu - Chair

·    Ms. Valentina Elena Siclovan - 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. Dragos Valentin Neacsu - Member

·    Mr. Adrian-Florin Lotrean - Member

The Climate Governance and Public Affairs committee:

·    Mr. Dragos Valentin Neacsu - Chair

·    Mr. Radu Mircea Florescu - Member

·    Mr. Iulian Cristian Bosoanca - Member

For more details regarding the biographies of the members of the board, please access Electrica's website at this link: https://www.electrica.ro/en/investors/corporate-governance/board-of-directors/.

CEO

Alexandru-Aurelian Chirita

 

END