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The Final List of the Persons Proposed As Directors of The Translated from Romanian, in case of discrepancy, the Romanian version prevails The final list containing information related to name, city of residence, and professional qualification of the persons proposed as directors of the Company Item Name and Domicile Professional qualification Proposed by: Declaration of The Nomination and no. surname independence Remuneration Committee’s observations regarding the application file of the candidates 1 Dragoş Bucharest Postgraduate Studies – Quality Management, IPB Current member NO Andrei Bachelor’s degree – Commerce - Faculty of Commerce of the Board of - Bucharest University of Economic Studies Directors 2 Iulian Cristian Drobeta-Turnu Master’s degree – Financial and Accounting Current member NO Bosoancă Severin, Management of Public Institutions - Faculty of of the Board of Mehedinţi Economic Sciences - Spiru Haret University, Bucharest Directors County Bachelor’s degree – Law – Faculty of Law - Spiru Haret University, Bucharest Bachelor’s degree – Finance, Insurance – Faculty of Economic Sciences - Constantin Brâncuşi University, Târgu-Jiu CECCAR member, since 2007 CCF member, since 2019 3 Radu Mircea Bucharest Bachelor’s degree – Science, Marketing and Finance, Current member YES Florescu Boston College of the Board of Directors 4 Bogdan- Bucharest Master’s degree – Industrial production management Current member YES George (EQF level 7) - Bucharest University of Economic of the Board of Iliescu Studies Directors Bachelor’s degree – Business administration (BA) (EQF level 6) – Management Faculty, Bucharest University of Economic Studies 5 Gicu Iorga Giurgiu, Master’s degree in Public Administration, Bucharest Current member NO Giurgiu county University of Economic Studies of the Board of Bachelor’s degree - Faculty of Planning and Economic Directors Cybernetics, Bucharest University of Economic Studies 6 Ramona Bucharest Executive MBA – CNAM-INDE Current member NO Ungur Master’s degree – Audit and Accounting management - of the Board of Bucharest University of Economic Studies Directors Bachelor’s degree – Accounting and computer science – Faculty of Finance, Banks and Accounting – Bucharest University of Economic Studies CECCAR expert accountant, starting with 2003 7 Valentin Radu Bucharest Bachelor’s degree – Service management and business Current member YES administration – Bucharest University of Economic of the Board of Studies Directors 8 Alexandru Bucharest Bachelor’s degree in Management, Faculty of Other YES In the independence Botez Management and Marketing, Romanian-American shareholder but statement of the candidate not University, Bucharest the Ministry of all criteria mentioned in the Bachelor’s degree – Engineer in the field of Energy Article of Incorporation of the Mechatronics, Faculty of Mechanic Engineering and Company are listed. Mechatronics, University Politehnica of Bucharest. Graduation Certificate Real Estate Broker (Real Estate Agency Management and Computerized Real Estate System) 9 George Ulm, Baden- Bachelor of Arts – International Business Other YES Cristodorescu Wurttemberg Administration and Foreign Trade, University of shareholder but Land, Applied Sciences, Worms, Germany the Ministry of Germany Bachelor of Arts – Finance, Human Resources, Energy Marketing and Organizational Development, Universidad Austral de Chile, Valdivia, Chile Bachelor of Arts – Management in Construction, University of Applied Sciences, Biberach, Germany 10 Marius- Bucharest Master of Business Administration - Bucharest Other YES In the independence Leonard University of Economic Studies shareholder but statement of the candidate not Gherghina Engineer – Faculty of Construction Installations, the Ministry of all criteria mentioned in the Bucharest Construction Institute (currently Bucharest Energy Article of Incorporation of the Technical University) - specialization for Construction Company are listed. Installations Other Certifications: Verifying the information - INSEAD Fontainebleau, France, Certification in within the CV it results that Governance after graduating the International Directors Mr. Gherghina is the director Programme of Prutul SA, with which a - Managing Partnerships and Strategic Alliances company within the Electrica program at INSEAD Fontainebleau, France Group (DEER), as petitioner, - Changing Mindsets, Behaviors and Decisions course at London School of Economics has a dispute pending in - Accelerated course in Corporate Governance at court, in amount of 4.343.437 London Institute of Directors lei. - US Institute of Internal Auditors, Internal Auditor Certification 11 Atilla Kovacs Municipiul PhD in Philosophy – Doctoral School of Philosophy, Other NO Săcele, jud. Babeș – Bolyai University Cluj-Napoca shareholders but Brașov National Defense College, Bucharest the Ministry of Doctoral studies - Philosophy, Faculty of Philosophy, Energy Eötvös Loránd University, Budapest In-depth studies - French Philosophy, Faculty of History and Philosophy, Babeș-Bolyai University Cluj-Napoca Bachelor's degree - Philosophy, Faculty of History and Philosophy, Babeș – Bolyai University Cluj-Napoca 12 Adrian-Florin Bucharest Bachelor’s degree – Legal Sciences, Faculty of Law, Other YES Verifying the information Lotrean Babeș-Bolyai University of Cluj-Napoca shareholder but within the CV it results that Bachelor’s degree – Economic Sciences, Faculty of the Ministry of Mr. Lotrean was in the last Economic Sciences, West University of Timișoara Energy year employee of a company Insolvency Practitioner - member of the National Union (namely CITR) that has of Insolvency Practitioners since 2007 business relation with a Lawyer - member of the Bucharest Bar since 2008 company within Electrica Group (namely Servicii Energetice Oltenia), being in bankruptcy procedures. 13 Dragoș- Bucharest Master of Business Administration (MBA), School of Other YES Valentin Advanced Postgraduate Management Studies, shareholder but Neacșu Bucharest University of Economic Studies. The the Ministry of Canadian Programme, in partnership with McGill Energy University and University of Quebec in Montreal (UQAM) – specialization for Marketing Engineer – Faculty of Construction Installations, Bucharest Construction Institute (currently Bucharest Technical University) - specialization for Construction Installations 14 Ion-Cosmin Bucharest Bachelor’s degree – Cybernetics and Economic Ministry of NO Petrescu Forecasting – Faculty of Cybernetics, Bucharest Energy University of Economic Studies .
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