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Bucharest Stock Exchange (BVB) London Stock Exchange (LSE) Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, ASF Regulation no. 5/2018, and the Bucharest Stock Exchange Code Report date: 23 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 (BVB) and London Stock Exchange (LSE) Significant events to be reported: Details regarding the list containing information related to name, city of residence, and professional qualification of the persons proposed as directors of Electrica