REG - Soc EnergElectricaSA - 2024 Dividend payment

Societatea Energetica Electrica SAAnnouncement

28/05/2025 14:00

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RNS Number : 4622K  Societatea Energetica Electrica SA  28 May 2025

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 May 2024

Company name: Societatea Energetică Electrica S.A.

Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania

Phone/fax no: 004-021-2085999/ 004-021-2085998

Fiscal Registration Code: RO 13267221

Trade Register registration number: J2000007425408

Subscribed and paid in share capital: RON 3,395,530,040

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

 

Significant events to be reported:

The payment of dividends for the financial year 2024 by Societatea Energetica
Electrica S.A.

Societatea Energetica Electrica S.A. (Electrica or the Company) informs its
shareholders that, following the resolution of the ordinary general meeting of
the shareholders (OGMS) dated 29 April 2025, will pay the dividends for the
financial year 2024, through Depozitarul Central S.A. and the payment agent
BRD - Groupe Société Générale S.A., starting 27 June 2025 (Payment Date),
with ex‑date on 3 June 2025, to Electrica's shareholders, registered within
the Shareholders' Register held by Depozitarul Central on the registration
date of 4 June 2025 (Registration Date).

The value of the gross dividend is RON 0.1767 per share, and the tax on
dividend will be withheld by applying the appropriate legal tax rates, if
applicable.

Details concerning the payment methods of the dividends are presented in the
document annexed to this report (Announcement regarding the 2024 dividends
payment method), as well as on Electrica's website
https://www.electrica.ro/en/ (https://www.electrica.ro/en/) , under Investors
> Shares and Shareholders > Dividends section. The announcement
regarding the 2024 dividends payment method will also be published in online
publication Financial Intelligence - https://financialintelligence.ro/
(https://financialintelligence.ro/) .

http://www.rns-pdf.londonstockexchange.com/rns/4622K_1-2025-5-28.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4622K_1-2025-5-28.pdf)

Chief Financial Officer

Stefan Alexandru Frangulea

 

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