Societatea Energetica Electrica S A : Revised corporate policies

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

010621 District 1, Bucharest, Romania Phone: [phone]; Fax: [phone] Fiscal Registration Code RO 13267221 J40/7425/2000

Share capital: 3.464.435.970 RON www.electrica.ro

To:	Romanian Financial Supervisory Authority (ASF)
	Bucharest Stock Exchange (BVB)
	London Stock Exchange (LSE)

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

Report date: 25 May 2022

Company name: Societatea Energetica Electrica S.A.

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 3,459,399,290

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London

Stock Exchange (LSE)

Significant events to be reported: Corporate Policies revision

Electrica informs the shareholders and investors about the fact that the Board of Directors of Electrica approved the following:

• the revised version of the Dividend Policy
• the revised Policy on Organizing and Running the General Meetings of Shareholders of
  Electrica

The documents are published on Electrica's website on the Investors section ->Corporate Governance ->Corporate policies:

https://www.electrica.ro/en/investors/corporate-governance/corporate-policies/

CEO

Alexandru - Aurelian Chirita

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