Auditor Report - Transactions reported in H1 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, FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, and the Bucharest Stock Exchange Code

Report date: 26 July 2021

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

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 3,464,435,970

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE) and London Stock Exchange (LSE)

Significant events to be reported:

Auditor's independent limited assurance report according to art. 92³ of Law no. 24/2017 regarding the transactions reported in the first semester of 2021

Societatea Energetica Electrica S.A. informs its shareholders, according to the provisions of art. 92³ para. (5)-(7) of Law no. 24/2017, about the financial auditor's independent report of limited assurance regarding the transactions reported by Electrica according to art. 92³ of Law no. 24/2017 in the first semester of 2021 (in annex).

http://www.rns-pdf.londonstockexchange.com/rns/5981G_1-2021-7-27.pdf

CEO                                                               

Georgeta Corina Popescu