SOCIETATEA ENERGETIC

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Societatea Energetica Electrica S A : Current report – Auditor's report regarding the transactions concluded in H1 2020 according to Art. 82 Law 24/2017 – 28 July 2020

07/28/2020 | 01:55am

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

010621 District 1, Bucharest, Romania Phone: 021-208 59 99; Fax: 021-208 59 98 Fiscal Registration Code RO 13267221 J40/7425/2000

Share capital: 3,464,435,970 RON www.electrica.ro

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: 28 July 2020

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. 82 of Law no. 24/2017 regarding the transactions concluded in the first semester of 2020

Societatea Energetica Electrica S.A. informs its shareholders, according to the provisions of art. 82 of Law no. 24/2017 and art. 144, letter B, para (4) of ASF Regulation no. 5/2018, about the financial auditor's independent report of limited assurance regarding the transactions concluded by Electrica according to art. 82 of Law no. 24/2017 in the first semester of 2020 (in annex).

CEO

Georgeta Corina Popescu

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Disclaimer

Societatea Energetica Electrica SA published this content on 28 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2020 05:55:08 UTC

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