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Societatea Energetica Electrica S.A.'s Board of Directors, through decision no. 8/27.03.2026, approved a supplemented convening notice for its Ordinary and Extraordinary General Meetings of Shareholders. These meetings are scheduled for April 29, 2026, with only shareholders registered by the March 31, 2026 Reference Date entitled to attend and vote. Related information materials became available on March 27, 2026, and the attached convening notice will be published on March 30, 2026.
| Date | 27 Mar 2026 |
| Time | 13:02:13 |
| Category | AGMs and other meetings |
| ID | 4925Y |
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, 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/ 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
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: [email protected] ; +40731796111
CEO
Alexandru-Aurelian Chirita