REG - Soc EnergElectricaSA - Clerical Error Correction for OGMS

Societatea Energetica Electrica SAAnnouncement

Today 12:30

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RNS Number : 9767A  Societatea Energetica Electrica SA  17 April 2026

To:      Romanian Financial Supervisory Authority (FSA)

Bucharest Stock Exchange (BSE)

            London Stock Exchange (LSE)

Luxembourg Stock Exchange (LuxSE)

 

Current report in compliance with the Law 24/2017, republished, on issuers of
financial instruments and market operations, Regulation FSA no. 5/2018 on
issuers of financial instruments and market operations, and the Bucharest
Stock Exchange Code

Report date: 17 April 2026

Company name: Societatea Energetica Electrica S.A.

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

Phone/fax no.: 004-021-208 5035

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: Correction of a clerical error in the note
related to item 5 of the 29 April 2026 OGMS agenda, as well as in the voting
forms and draft resolution

Electrica informs shareholders and investors about the correction of a
clerical error in the note presented to shareholders for item 5 on the agenda
of the meeting of the Ordinary General Meeting of Shareholders (OGMS) on 29
April 2026, namely the note on the distribution of the net profit for the
financial year 2025.

Electrica corrects in the table in section 5 of the note letter (d) Dividends
to be distributed from other reserves, the correct number being 11,771,167,
which will replace the wrong number, 11,772,807.

Also, Electrica made this correction of the material error in the following
documents:

·          Ballot by correspondence for individual shareholders for
the OGMS on 29 April 2026

·          Ballot by correspondence for legal person shareholders
for the OGMS on 29 April 2026

·          Special power of attorney for individual shareholders for
the OGMS on 29 April 2026

·          Special power of attorney for legal person shareholders
for the OGMS on 29 April 2026

·          Draft Resolution of the OGMS of Electrica S.A. on 29
April 2026

The note and all other corrected documents were published on the company's
website at:
https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2026-gms/general-meeting-of-shareholders-on-29-april-2026/
(https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2026-gms/general-meeting-of-shareholders-on-29-april-2026/)
 

Thus, the total amount of dividends to be distributed to shareholders remains
unchanged (RON 99,998,360), and the gross dividend per share determined by 4
decimal places after the decimal point (rounded) also remains unchanged (RON
0.2945/share).

Contact IR:  +40731796111 ;  ir@electrica.ro (mailto:ir@electrica.ro)

 

CEO

Alexandru Aurelian Chirita

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