REG - Soc EnergElectricaSA - BoD Endorsement - Appointment of External Auditor

Societatea Energetica Electrica SAAnnouncement

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RNS Number : 1663F  Societatea Energetica Electrica SA  28 October 2025

To:      Bucharest Stock Exchange (BSE)

            London Stock Exchange (LSE)

Luxembourg Stock Exchange (LuxSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017, republished, 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 October 2025

Company name: Societatea Energetica Electrica S.A.

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

Phone/fax no.: 004-021-2085035

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), London Stock Exchange (LSE), Luxembourg Stock Exchange (LuxSE)

Significant events to be reported: Endorsement by the BoD - Appointment of
Electrica Group's External Auditor

On 27 October 2025 the Company's Board of Directors (BoD) endorsed, in order
to be submitted for the approval of the Ordinary General Meeting of
Shareholders (OGMS), the appointment of KPMG Audit S.R.L. as auditor of
Electrica Group for the financial and sustainability reporting, for a period
of 3 years (fiscal years 2006-2028). The BoD decided to convene the OGMS at a
date to be established and communicated in the future.

 

CFO

Stefan-Alexandru Frangulea

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