BoD Chair and change of the SCG Committee

Societatea Energetica Electrica SA

29 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: 29 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: Appointment of the BoD Chair and change of the Composition of the Strategy and Corporate Governance committee

On 29 October 2024, Electrica's Board of Directors elected Mr. Mihai Diaconu as Chair of the Board of Directors for the period starting 29 October 2024 until 31 January 2025.

For the Strategy and Corporate Governance committee, the Board of Directors decided the following structure:

·    Mr. Marian Cristian Mocanu - Chair

·    Mr. Mihai Diaconu - Member

·    Mr. Dragos Valentin Neacsu - Member

Also, the BoD Committees will operate in the current composition until 31 January 2025.

For more details, please access Electrica's website at the follwing link:

https://www.electrica.ro/en/investors/corporate-governance/board-of-directors/

CEO

Alexandru-Aurelian Chirita

 

END