Change in Board Committees

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 Aprilie 2025

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: J2000007425408

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: Changes in the Composition of the BoD's consultative committees

On 29 April 2025, Electrica's Board of Directors decided to change the composition of its consultative committees, for the period starting 1 May 2025. The Consultative Committees of the Board of Directors will function in this composition until 31 December, respectively:

The Audit and Risk committee:

· Mr. Adrian Florin Lotrean - Chair;

· Mr. Ion Cosmin Petrescu - Member;

· Mr. Mihai Diaconu - Member.

The Nomination and Remuneration committee:

· Mr. Adrian Florin Lotrean - Chair;

· Mr. Marian Cristian Mocanu - Member;

· Mr. Ion Cosmin Petrescu - Member.

The Strategy and Corporate Governance committee:

· Mr. Marian Cristian Mocanu - Chair;

· Mr. Mihai Diaconu - Member;

· Mr. Dragos Valentin Neacsu - Member.

The Climate Governance and Public Affairs committee:

· Mr. Dragos Valentin Neacsu - Chair;

· Ms. Georgiana Bogasievici - Member;

· Mr. Marian Cristian Mocanu - 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