Directorate Change

To: Romanian Financial Supervisory Authority (ASF)

Bucharest Stock Exchange (BVB)

London Stock Exchange (LSE)

Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, ASF Regulation no. 5/2018 and the Bucharest Stock Exchange Code

Report date: 5 August 2019

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 3,459,399,290

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB) and London Stock Exchange (LSE)

Significant events to be reported: Change in the Management of the Company

Electrica informs that on 2 August 2019 the mandate agreement of the Chief Corporate Governance and M&A Officer, Ms. Alexandra Popescu Borislavschi, has terminated upon lapse of the 4 year duration.

CEO

Georgeta Corina Popescu