REG - Soc EnergElectricaSA - Dividend proposal for the year 2024

Societatea Energetica Electrica SAAnnouncement

27/03/2025 17:45

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RNS Number : 5806C  Societatea Energetica Electrica SA  27 March 2025

To:                              Romanian
Financial Supervisory Authority (FSA)

 
Bucharest Stock Exchange (BSE)

                                    London
Stock Exchange (LSE)

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

Report date: 27 March 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: BoD proposal regarding the dividend
distribution for 2024

Electrica informs its shareholders and investors that the Board of Directors
(BoD) proposal regarding the distribution of the profit for 2024 provides for
the distribution in the form of dividends of RON 59,999,016, respectively a
gross dividend per share of RON 0.1767, a proposal that is subject to the
approval of the Ordinary General Meeting of Shareholders (OGMS) of 29 April
2025. The gross dividend per share for the year 2024 is up by 50% compared to
the previous year (2023: RON 0.1178).

The proposed registration date for identifying the shareholders who will
benefit by dividends is 4 June 2025, the related ex-date is 3 June 2025, and
the proposed starting date of payment is 27 June 2025.

More details are included in the supporting documents for the OGMS agenda item
on the distribution of profit for 2024.

CEO
CFO

Alexandru
Chirita
Stefan Frangulea

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