Appointment of an Interim Director

Societatea Energetica Electrica SA

19 July 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, Law no. 31/1990, FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, and the Bucharest Stock Exchange Code

Report date: 19 July 2023

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1^st District, Bucharest, Romania

Phone no.: 004-021-2085999

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 an interim member of the Board of Directors

Electrica informs the investors and shareholders that, on 18 July 2023, 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, on the position vacant since 15 May 2023, Ms. Valentina Elena Siclovan as interim member of the Board of Directors, starting with 24 July 2023 and until the next Ordinary General Meeting of the Shareholders.

Ms. Siclovan has an extensive professional experience in banking, energy and corporate governance, having held top executive and non-executive positions in international financial institutions and energy multinational holdings.

For any questions, please contact Investor Relations at [e-mail] or [phone] or [phone].

Chief Executive Officer                                                         

Alexandru - Aurelian CHIRITA

 

END