To: Romanian Financial Supervisory Authority (FSA)
Bucharest Stock Exchange (BSE)
London Stock Exchange (LSE)
Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code
Report date: 4 November 2019
Company name: Societatea Energetica Electrica S.A. (Electrica)
Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania
Phone/fax no.: 004-021-2085999/ 004-021-2085998
Fiscal Code: RO 13267221
Trade Register registration number: J40/7425/2000
Subscribed and paid in share capital: RON 3,459,399,290
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB) and London Stock Exchange (LSE)
Significant events to be reported: Extension of the duration of a legal act of the kind listed in Art. 82 of Law No. 24/2017 concluded by Societatea Energetica Electrica SA (Electrica) in Semester I 2019 with SDMN
Electrica informs its shareholders and investors about the extension by two months (until 31 December 2019) of the duration of a legal act with a value greater than EUR 50,000 concluded in March 2019 with Societatea de Distributie a Energiei Electrice "Muntenia Nord" SA (SDMN), affiliate, where Electrica is the main shareholder.
All details presented in the current reports dated 26 March 2019 and 6 September 2019, excepting the expiry date (modified from 31 October 2019 to 31 December 2019), regarding the agreement concluded by Electrica, as service supplier, with SDMN, as beneficiary, remain unchanged. These, together with the mutual debts, are presented in the Annex 1.
The independent limited assurance report performed by a financial auditor regarding the transactions reported by Electrica according to art. 82 of Law no. 24/2017 will be made public in maximum 30 days from the end of the reporting period acccording to the provisions of art. 144 letter B para (4) of ASF Regulation no. 5/2018.
Chief Strategy Officer
Anamaria Acristini-Georgescu
