Composition of the BoD 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: 20 December 2022

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 Board of Directors' committees

On 20 December 2022, Electrica's Board of Directors decided to maintain the actual composition of its consultative committees, for the period starting 1 January 2023 and until 31 December 2023, namely:

The Audit and Risk committee:

· Mr. Radu Mircea Florescu - Chair

· Mr. Dragos-Valentin Neacsu - Member

· Mr. Iulian Cristian Bosoanca - Member

The Nomination and Remuneration committee:

· Mr. Adrian-Florin Lotrean - Chair

· Mr. Radu Mircea Florescu - Member

· Mr. Ion Cosmin Petrescu - Member

The Strategy and Corporate Governance committee:

· Mr. Gicu Iorga - Chair

· Mr. George Cristodorescu - Member

· Mr. Adrian-Florin Lotrean - 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