REG - Soc EnergElectricaSA - Supplemented Convening Notice GMS on 29Apr2026

Societatea Energetica Electrica SAAnnouncement

27/03/2026 13:15

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RNS Number : 4925Y  Societatea Energetica Electrica SA  27 March 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: 27 March 2026

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: Supplementing the Convening Notice of the
OGMS and EGMS for 29 April 2026

With regards to the Ordinary General Meeting of Shareholders (OGMS) dated 29
April 2026, 10:00 o'clock (Romanian time) and to the Extraordinary General
Meeting of Shareholders (EGMS) dated 29 April 2026, 12:00 o'clock (Romanian
time), through its decision no. 8/27.03.2026, the Board of Directors approved
the the supplemented convening notice, which is attached to this current
report.

We would like to remind you that, through the current report from 25 March
2025 (no. BSE: IRIS Code: 9129E and LSE: RNS Code: 1418Y), Electrica informed
the shareholders regarding the supplementation of the convening notice by the
Board of Directors, respectively the supplementation of the EGMS agenda , the
OGMS agenda remaining unchanged.

Only the persons registered as shareholders in the Company's shareholders'
register held by Depozitarul Central S.A. at the end of the day on 31 March
2026 (Reference Date) have the right to attend and cast their votes in the
OGMS and EGMS. Should there be a second calling of the OGMS and EGMS, the
Reference Date remains the same.

Starting today, 27 March 2026, the information materials related to the agenda
of Electrica's OGMS and EGMS will be available to the shareholders, in
electronic format on the Company's website at www.electrica.ro
(http://www.electrica.ro) , under the Investors > General Meeting of
Shareholders > 2026 GMS >
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/)
 section and in hardcopy at Electrica's Registry Desk located at its
headquarters.

On 30 March 2026, the attached convening notice will be published in the
Official Gazette of Romania, part IV, and in the online newspaper Financial
Intelligence.

Annex: http://www.rns-pdf.londonstockexchange.com/rns/4925Y_1-2026-3-27.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4925Y_1-2026-3-27.pdf)

Supplemented Convening Notice of the Ordinary General Meeting of Shareholders
and of the Extraordinary General Meeting of Shareholders of Societatea
Energetica Electrica SA, for 29 April 2026.

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

 

CEO

Alexandru-Aurelian Chirita

 

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