Update of corporate policy

To: Bucharest Stock Exchange (BSE)

London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

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

Report date: 17 august 2022

Company name: Societatea Energetica Electrica S.A.

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), London Stock Exchange (LSE)

Significant events to be reported: Corporate Policy Revision

Electrica informs the shareholders and investors about the fact that the Board of Directors of Electrica approved the following:

- the revised version of the Policy on Organizing and Running the General Meetings of Shareholders of Electrica S.A.

- the revised version of the Procedure for using electronic means of participation and voting at the General Meetings of Shareholders of Electrica SA

The documents are published on Electrica's website on the Investors section -> General Meeting of Shareholders: https://www.electrica.ro/en/investors/general-meetings-of-shareholders/ 

Contact: [email protected] ; +40 21 208 5035 ; +40 731 796 111

CEO

Alexandru Aurelian Chirita