Societatea Energetica Electrica S.A. during the meeting held on 29 December 2022, the Board of Directors decided to extend the appointment of Mr. Stefan-Alexandru Frangulea, Romanian citizen, as interim CFO, until 28 Feb. 2023 (inclusively), or until the appointment of a new CFO, respectively until the revocation, whichever occurs first, with the possibility of revoking the mandate granted at any time during the period.