Change in the Audit And Risk Committee

Societatea Energetica Electrica SA

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

Report date: 31 July 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: Composition of the Audit and Risk Committee

On 31 July 2023, Electrica's Board of Directors decided the change of the composition of its Audit and Risk committee, for the period starting 1 August 2023 and until 31 December 2023, namely:

·    Mr. Radu Mircea Florescu - Chair

·    Ms. Valentina Elena Siclovan - 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