REG - Soc EnergElectricaSA - Notice of EGMS on 27 November 2025

Societatea Energetica Electrica SAAnnouncement

07/10/2025 08:30

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RNS Number : 3662C  Societatea Energetica Electrica SA  07 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: 7 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: Convening of the Extraordinary General
Meetings of Shareholders of the Company on 27 November 2025

In compliance with the Companies Law no. 31/1990 republished, Law no. 24/2017
on issuers of financial instruments and market operations, republished, and
FSA Regulation No. 5/2018 on issuers of financial instruments and market
operations, Societatea Energetică Electrica S.A. (Electrica or the Company)
convenes the Extraordinary General Meeting of Shareholders on 27 November
2025, 10:00 o'clock (Romanian time).

The information materials related to the agenda of Electrica's EGMS shall be
made 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 > 2025 GMS > General Meeting of
Shareholders on 27 November2025 section latest on 23 October 2024 and in
hardcopy at Electrica's headquarters, starting with the date of publication on
the website.

The convening of Electrica's EGMS was approved in the Company's Board of
Directors meeting dated 7 October 2025. On 8 October 2025, the Convening
Notice of the EGMS will also be published in the Official Gazette of Romania,
Part IV and in a publication in accordance with the legal provisions.

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 30 October
2025 (Reference Date) have the right to attend and cast their votes in the
EGMS. Should there be a second calling of the EGMS, the Reference Date remains
the same.

Attached:

Convening Notice of the Extraordinary General Meeting of Shareholders of
Societatea Energetică Electrica SA on 27 November 2025.

 

CEO

Alexandru Aurelian Chirita

http://www.rns-pdf.londonstockexchange.com/rns/3662C_1-2025-10-7.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3662C_1-2025-10-7.pdf)

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