REG - Soc EnergElectricaSA - No Changes in the BoD Consultative Committees

Societatea Energetica Electrica SAAnnouncement

Yesterday 17:00

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RNS Number : 1869M  Societatea Energetica Electrica SA  18 December 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 on issuers of financial
instruments and market operations, the Romanian Capital Market Law no.
297/2004, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code

Report date: 18 December 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), London Stock Exchange (LSE) and Luxembourg Stock Exchange
(LuxSE)

 

Significant events to be reported: Maintaining the Composition of the BoD's
Consultative Committees

On 18 December 2025, Electrica's Board of Directors (BoD) decided to maintain
the composition of its consultative committees until 31 December 2026. For
more details, please see the report published on 14 May 2025  -  BSE IRIS
Code F2892
(https://www.bvb.ro/FinancialInstruments/SelectedData/NewsItem/EL-Composition-of-the-BoD-Committees/F2892)
and LSE RNS Number 7040I.
(https://www.londonstockexchange.com/news-article/ELSA/composition-of-the-bod-committees/17036828)

To access details regarding the Board of Directors and its committees, please
access Electrica's website at this link:
https://www.electrica.ro/en/investors/corporate-governance/board-of-directors/
(https://www.electrica.ro/en/investors/corporate-governance/board-of-directors/)
.

 

CEO

Alexandru-Aurelian Chirita

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