Societatea Energetica Electrica S.A. the Board of Directors of the Company, in accordance with art. 137^2, para. (1) of the Law no.

31/1990 and art. 18, para. (9) of the Articles of Association, appointed, on the position vacant since 15 May 2023, Ms. Valentina Elena Siclovan as interim member of the Board of Directors, starting with 24 July 2023 and until the next Ordinary General Meeting of the Shareholders.