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