Extension of the mandate of the CEO

Societatea Energetica Electrica SA

25 March 2024

 

To:      Bucharest Stock Exchange (BSE)

            London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017, republished, on issuers of financial instruments and market operations, Regulation FSA no. 5/2018 on issuers of financial instruments and market operations, and the Bucharest Stock Exchange Code

Report date: 25 March 2024

Company name: Societatea Energetica Electrica S.A.

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), London Stock Exchange (LSE)

Significant events to be reported: Extension of the mandate of the CEO

Electrica informs its shareholders and investors that, during the meeting held on 25 March 2024, the Board of Directors decided, at the recommendation of the Nomination and Remuneration Committee, to extend the duration of the mandate of Mr. Alexandru-Aurelian Chirita as CEO until 31 December 2024 (inclusively), under the same conditions.

Chairman of the Board

Dumitru Chirita

 

END