Change in the BoD Consultative Committee

Summary by AI ^BETAClose X

Societatea Energetica Electrica SA announced changes to the composition of its Climate Governance and Public Affairs committee, effective from May 25, 2026, until December 31, 2026. Georgiana Bogasievici will serve as Chair, with Dragos-Valentin Neacsu and Loredana-Norica Chitu appointed as members. The company's share capital is RON 3,395,530,040, and its securities are traded on the Bucharest, London, and Luxembourg Stock Exchanges.

Disclaimer*

Societatea Energetica Electrica SA

25 May 2026

To: Bucharest Stock Exchange (BSE)

London Stock Exchange (LSE)

Luxembourg Stock Exchange (LuxSE)

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: 25 May 2026

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania

Phone: 004-021-2085035

Fiscal Code: RO 13267221

Trade Register registration number: J2000007425408

Subscribed and paid in share capital: RON 3,395,530,040

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

Significant events to be reported: Changes in the Composition of the BoD's consultative committees

On 25 May 2026, Electrica's Board of Directors decided to change the composition of its Climate Governance and Public Affairs committee, effective from 25 May 2026, until 31 December 2026, as follows:

· Ms. Georgiana Bogasievici - Chair

· Mr. Dragos -Valentin Neacsu Member

· Ms. Loredana-Norica Chitu - 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

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