Electrion of the BoD Chair

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, and the Bucharest Stock Exchange Code

Report date: 13 December 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 3,464,435,970

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

Significant events to be reported:

Election of the BoD Chairman

On 13 December 2019, at the recommendation of the Nomination and Remuneration Committee, the Board of Directors elected Mr. Valentin Radu as Chair of the Board of Directors starting with 13 December 2019 until 31 December 2020.

CEO Chief Strategy Officer

Georgeta Corina Popescu Anamaria Acristini-Georgescu