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Investegate |Soc EnergElectricaSA Announcements | Soc EnergElectricaSA: Resolutions of OGMS dated 28 April 2021

  London Stock Exchange (LSE)   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: 28 April 2021 Company name: Societatea Energetica Electrica S.A. (Electrica) Headquarters: 9 Grigore Alexandrescu Street, 1 st District, Bucharest, Romania Fiscal Code: RO 13267221 Subscribed and paid in share capital: RON3,464,435,970 Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE) and London Stock Exchange (LSE) Significant events to be reported : The resolution of the Ordinary General Meeting of Shareholders of Societatea Energetica Electrica S.A.

Investegate |Soc EnergElectricaSA Announcements | Soc EnergElectricaSA: Resolutions of EGMS dated 28 April 2021

  London Stock Exchange (LSE)   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: 28 April 2021 Company name: Societatea Energetica Electrica S.A. (Electrica) Headquarters: 9 Grigore Alexandrescu Street, 1 st District, Bucharest, Romania Fiscal Code: RO 13267221 Subscribed and paid in share capital: RON3,464,435,970 Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE) and London Stock Exchange (LSE) Significant events to be reported : The resolution of the Extraordinary General Meeting of Shareholders of Societatea Energetica Electrica S.A.

Investegate |Soc EnergElectricaSA Announcements | Soc EnergElectricaSA: Notice of OGSM-EGMS on 28 April 2021

Investegate |Soc EnergElectricaSA Announcements | Soc EnergElectricaSA: Notice of OGSM-EGMS on 28 April 2021
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