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  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.

City ofUnited kingdomBogdan iliescuB calea dorobanValentin raduCalea griviteiCosmin petrescuDragos andreiGeorge cristodorescuAdrian florin lotreanRadu mircea florescuGicu iorgaIulian cristian bosoancInternational financial reporting standardsLondon stock exchangeRomanian financial supervisory authority