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On 27 October 2025, Societatea Energetica Electrica S.A.'s Board of Directors endorsed the appointment of KPMG Audit S.R.L. as the Electrica Group's auditor. This appointment, for financial and sustainability reporting, is for a period of 3 years covering fiscal years 2006-2028 and will be submitted for approval at a future Ordinary General Meeting of Shareholders.
| Date | 28 Oct 2025 |
| Time | 14:48:11 |
| Category | Corporate updates |
| ID | 1663F |
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: 28 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: Endorsement by the BoD - Appointment of Electrica Group's External Auditor
On 27 October 2025 the Company's Board of Directors (BoD) endorsed, in order to be submitted for the approval of the Ordinary General Meeting of Shareholders (OGMS), the appointment of KPMG Audit S.R.L. as auditor of Electrica Group for the financial and sustainability reporting, for a period of 3 years (fiscal years 2006-2028). The BoD decided to convene the OGMS at a date to be established and communicated in the future.
CFO
Stefan-Alexandru Frangulea