Societatea Energetica Electrica : Current report – The composition of the BoD Committees and Chairs of the Committees – 28 January 2020

Societatea Energetică Electrica S.A. 9, Grigore Alexandrescu str.

010621 District 1, Bucharest, Romania Phone: [phone];

Fiscal Registration Certificate RO 13267221 J40/7425/2000

Share capital: 3,464,435,970 RON www.electrica.ro

To:	Bucharest Stock Exchange (BSE)
	London Stock Exchange (LSE)
	Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code

Report date: 28 January 2020

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

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) and London

Stock Exchange (LSE)

Significant events to be reported:

The composition of the Board of Directors' committees

On 28 January 2020 the Board of Directors decided the composition of its committees and elected their chairs, starting with 28 January 2020 and until 31 December 2020, as follows:

The Audit and Risk committee

• Ms. Ramona Ungur - Chair
• Mr. Bogdan Iliescu - Member
• Mr. Gicu Iorga - Member

The Nomination and Remuneration committee

• Mr. Bogdan Iliescu - Chair
• Mr. Valentin Radu - Member
• Ms. Ramona Ungur - Interim Member until the appointment of a new member in the Board of Directors

The Strategy and Corporate Governance committee ∙ Mr. Dragos Andrei - Chair

∙ Mr. Radu Florescu - Member

∙ Mr. Valentin Radu - Member

CEO	Chief Strategy Officer
Georgeta Corina Popescu	Anamaria Acristini-Georgescu

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