Suspension of file no. 35729/3/2019

RNS Announcement

RNS Number : 9627W

Societatea Energetica Electrica SA

28 April 2021

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, the Romanian Capital Market Law no. 297/2004, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code

Report date: 28 April 2021

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

Headquarters: 9 Grigore Alexandrescu Street, 1^st District, Bucharest, Romania

Phone no.: 004-021-2085999

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:

Announcement regarding the suspension of the trial of the file no. 35729/3/2019

Electrica informs the shareholders and investors on the fact that, by the Conclusion of 27.04.2021, the Bucharest Tribunal decided to suspend the trial of the case that forms the object of file no. 35729/3/2019 until the final settlement of the file no. 2229/2/2017, pending before the Bucharest Court of Appeal. We reiterate that file no. 35729/3/2019 has as object the underscoring of the patrimonial liability of the persons who have held positions of directors and respectively of executive managers of Electrica, for not fulfilled and/or improperly fulfilled obligations, according to art. 155 of Law no. 31/1990, which determined the damages retained by the Romanian Court of Accounts by Decision no. 11 / 23.12.2016, as well as against the representative of the Authority of Valuation of the State Assets in Electrica's OGMS on 10 December 2008 and the issuer of the voting mandate for the respective OGMS.

Chief Executive Officer

Georgeta Corina POPESCU

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RNS metadata

Title: Suspension of file no. 35729/3/2019
Time: 16:44:13
Date: 28 Apr 2021
Category: Miscellaneous
ID: 9627W