Auditor indep. ltd. assur. rep. H2 2020 - RO Law

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: 27 January 2021

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:

Auditor's independent limited assurance report according to art. 923 of Law no. 24/2017 regarding the transactions reported in the second semester of 2020

Societatea Energetica Electrica S.A. informs its shareholders, according to the provisions of art. 923 para. (5)-(7) of Law no. 24/2017, about the financial auditor's independent report of limited assurance regarding the transactions reported by Electrica according to art. 923 of Law no. 24/2017 in the second semester of 2020 (in annex).

http://www.rns-pdf.londonstockexchange.com/rns/1060N_1-2021-1-27.pdf

CEO

Georgeta Corina Popescu