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RNS Number : 6806G Societatea Energetica Electrica SA 29 April 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: 29 April 2025
Company name: Societatea Energetica Electrica S.A. (Electrica)
Headquarters: 9 Grigore Alexandrescu Street, 1(st) District, Bucharest,
Romania
Phone/fax no.: 004-021-2085999/004-021-2085998
Fiscal 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) and London Stock Exchange (LSE)
Significant events to be reported: Approval of the consolidated investment
plan (CAPEX) of Electrica Group for 2025
During the meeting held on 29 April 2025 the Board of Directors of Electrica
approved the consolidated value of the Investment Plan (CAPEX) of Electrica
Group for 2025, in total amount of RON 1,544.5 mn. Out of this value:
- RON 970.8 mn. represents the 2025 annual investment plan of the
distribution subsidiary Distributie Energie Electrica Romania S.A. regarding
the investments (the financial part of the investments' individual plan);
- RON 52.8 mn. represents the 2025 annual investment plan of Electrica
Furnizare S.A. regarding the investments (the financial part of the
investments' individual plan);
- RON 30.2 mn. represents the 2025 annual investment plan of SE
Electrica S.A.* individual (ELSA) regarding the investments (the financial
part of the investments' individual plan);
- RON 13.5 mn. represents the 2025 annual investment plan of Electrica
Serv S.A. regarding the investments (the financial part of the investments'
individual plan);
- RON 31.0 mn. represents the 2025 annual investment plan of Sunwind
Energy S.R.L. (SWE) regarding the investments (the financial part of the
investments' individual plan);
- RON 83.0 mn. represents the 2025 annual investment plan of New Trend
Energy S.R.L. (NTE) regarding the investments (the financial part of the
investments' individual plan);
- RON 126.9 mn. represents the 2025 annual investment plan of Foton
Power Energy S.R.L. (FPE) regarding the investments (the financial part of the
investments' individual plan);
- RON 236.3 mn. represents the 2025 annual investment plan of Crucea
Power Park S.R.L. (CPP) regarding the investments (the financial part of the
investments' individual plan).
* of the total CAPEX approved for SE Electrica S.A. individually, RON 10.2 mn.
represents investments in the merged generation segment.
Chief Financial Officer
Stefan Frangulea
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