No Changes in the BoD Consultative Committees

Summary by AI ^BETAClose X

Societatea Energetica Electrica SA announced on December 18, 2025, that its Board of Directors has decided to maintain the current composition of its consultative committees until December 31, 2026. This decision follows previous reports detailing the composition of these committees. The company's subscribed and paid-in share capital stands at RON 3,395,530,040, and its securities are traded on the Bucharest, London, and Luxembourg Stock Exchanges.

Disclaimer*

Societatea Energetica Electrica SA

18 December 2025

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, the Romanian Capital Market Law no. 297/2004, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code

Report date: 18 December 2025

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

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

Phone/fax no.: 004-021-2085999/004-021-2085998

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), London Stock Exchange (LSE) and Luxembourg Stock Exchange (LuxSE)

Significant events to be reported: Maintaining the Composition of the BoD's Consultative Committees

On 18 December 2025, Electrica's Board of Directors (BoD) decided to maintain the composition of its consultative committees until 31 December 2026. For more details, please see the report published on 14 May 2025 - BSE IRIS Code F2892 and LSE RNS Number 7040I.

To access details regarding the Board of Directors and its committees, 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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