Supplementation of 2020 CAPEX Plan

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, the Romanian Capital Market Law no. 297/2004, FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, and the Bucharest Stock Exchange Code

Report date: 13 August 2020

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: Approval of the supplementation of the consolidated investment plan (CAPEX) of Electrica Group for 2020

During the meeting held on 13 August 2020, Electrica's Board of Directors approved the supplementation of the Consolidated Investment Plan (CAPEX plan) of Electrica Group for 2020, from the total amount of RON 678.2 mn (approved on 26 February 2020 - see the announcement identified by 9D197 IRIS code (BSE), respectively 2512E RNS code (LSE) from 26 February 2020) to the total amount of RON 698.3 mn.

The supplementation of RON 20.1 mn corresponds to the increase of the 2020 annual financial plan regarding investments (the financial part of the individual annual investment plan) of Societatea de Distributie a Energiei Electrice Transilvania Sud SA, from RON 177 mn, to RON 197.1 mn.

Chief Executive Officer

Georgeta Corina Popescu