General Meeting of Shareholders as of 12 October 2022

EGMS

Date and time: 12 October 2022, starting at 10:00 o’clock (Romanian time)
Location: “Radu Zane” Conference Room, Company’s headquarters
Address of the location: Bucharest, 9 Grigore Alexandrescu Str., District 1, postal code 010621

Procedure for using electronic means of participation and voting at the GMS of Electrica SA

• Resolution of EGMS as of 12 October 2022 – detailed – (unsigned version; signed version)
• Current report – Resolution of EGMS as of 12 October 2022 – document published on 12 October 2022
• Current report for the convening of the Extraordinary General Meeting of Shareholders on 12 October 2022 – document published on 18 August 2022
• Convening Notice for the Extraordinary General Meeting of Shareholders on 12 October 2022 – document published on 18 August 2022

Disclaimer: The translation of the documents from Romanian into English is unauthorized translation. In case of inconsistencies between the information provided in Romanian and those provided in English, Romanian language will prevail.

The documents corresponding to the Extraordinary General Meeting of Shareholders (EGMS) agenda can be downloaded below:

• Notification regarding the total number of shares and voting rights (document published on 19 August 2022)
• Special power of attorney for individual shareholders for the EGMS of Electrica S.A. as of 12 October 2022 (document published on 19 August 2022)
• Special power of attorney for legal person shareholders for the EGMS of Electrica S.A. as of 12 October 2022 (document published on 19 August 2022)
• Ballot by correspondence for individual shareholders for the EGMS of Electrica S.A. as of 12 October 2022 (document published on 19 August 2022)
• Ballot by correspondence for legal person shareholders for the EGMS of Electrica S.A. as of 12 October 2022 (document published on 19 August 2022)
• Draft Resolution of the EGMS of Electrica S.A. as of 12 October 2022 (document published on 19 August 2022)

Items 1. – 17. referring to the amendments to the Articles of Association of Electrica S.A.:

1. 1. Substantiation note (document published on 19 August 2022)
   2. Annex 1 – Draft proposal for the amendment of the Articles of Association (document published on 19 August 2022)
   3. Annex 2 – Draft proposal for the Articles of Association (document published on 19 August 2022)

Note: The draft proposals for the amendment of the Articles of Association, together with their reasoning, which are found in Annex 1 above, are listed in the order of the articles in the AoA. On the agenda of the meeting, item 1 groups all the formal changes and those related to compliance with legislative changes, while items 2-17 reflect the substantial changes.