Societatea Energetica Electrica S.A. announced that on 13 May 2020 the Board of Directors decided the following changes in the composition of Board of Directors' consultative committees, starting with 13 May 2020 and until 31 December 2020: In the Nomination and Remuneration Committee, Mr. Gicu Iorga is elected to replace Ms. Ramona Ungur. In the Audit and Risk Committee, Mr. Cristian Bosoanca is elected to replace Mr. Gicu Iorga.