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: 25 March 2024
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: Extension of the mandate of the CEO
Electrica informs its shareholders and investors that, during the meeting held on 25 March 2024 , the Board of Directors decided, at the recommendation of the Nomination and Remuneration Committee, to extend the duration of the mandate of Mr. Alexandru-Aurelian Chirita as CEO until 31 December 2024 (inclusively), under the same conditions.
Chairman of the Board
Dumitru Chirita
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