To:                              Bucharest Stock Exchange (BSE)

                                    London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017 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: 29 April 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: Approval of the consolidated investment plan (CAPEX) of Electrica Group for 2025

During the meeting held on 29 April 2025 the Board of Directors of Electrica approved the consolidated value of the Investment Plan (CAPEX) of Electrica Group for 2025, in total amount of RON 1,544.5 mn. Out of this value:

-     RON 970.8 mn. represents the 2025 annual investment plan of the distribution subsidiary Distributie Energie Electrica Romania S.A. regarding the investments (the financial part of the investments' individual plan);

-     RON 52.8 mn. represents the 2025 annual investment plan of Electrica Furnizare S.A. regarding the investments (the financial part of the investments' individual plan);

-     RON 30.2 mn. represents the 2025 annual investment plan of SE Electrica S.A.* individual (ELSA) regarding the investments (the financial part of the investments' individual plan);

-     RON 13.5 mn. represents the 2025 annual investment plan of Electrica Serv S.A. regarding the investments (the financial part of the investments' individual plan);

-     RON 31.0 mn. represents the 2025 annual investment plan of Sunwind Energy S.R.L. (SWE) regarding the investments (the financial part of the investments' individual plan);

-     RON 83.0 mn. represents the 2025 annual investment plan of New Trend Energy S.R.L. (NTE) regarding the investments (the financial part of the investments' individual plan);

-     RON 126.9 mn. represents the 2025 annual investment plan of Foton Power Energy S.R.L. (FPE) regarding the investments (the financial part of the investments' individual plan);

-     RON 236.3 mn. represents the 2025 annual investment plan of Crucea Power Park S.R.L. (CPP) regarding the investments (the financial part of the investments' individual plan).

* of the total CAPEX approved for SE Electrica S.A. individually, RON 10.2 mn. represents investments in the merged generation segment.

Chief Financial Officer          

Stefan Frangulea