2022 Annual Report

Societatea Energetica Electrica SA

02 May 2023

 

ANNOUNCEMENT

Electrica's 2022 Annual Report

Electrica informs the investors that the 2022 Annual Report, prepared in compliance with the requirements of art. 65 of Law no. 24/2017 is available, in Romanian and English, on Electrica's website, at www.electrica.ro, in the "Investors > Results and Reports > Annual Reports" section: https://www.electrica.ro/en/investors/results-and-reports/annual-reports/, as well as in the link attached to the current announcement. It contains, in accordance with the provisions of Law 24/2017 and Regulation 5/2018:

·    2022 Director's Report;

·    Explanations Regarding the Differences between Consolidated Financial Statements OMFP 2844/2016 vs IFRS‑EU;

·    2022 Separate Financial Statements, accompanied by the independent auditor's report on the separate financial statements 2022;

·    Consolidated financial statements 2022 prepared in accordance with OMFP 2844/2016, accompanied by the independent auditor's report on the consolidated financial statements 2022 prepared in accordance with OMFP 2844/2016;

·    Consolidated financial statements 2022 prepared in accordance with IFRS-EU, accompanied by the independent auditor's report on the consolidated financial statements 2022 prepared in accordance with IFRS-EU;

·    Statement of the Management;

·    The Articles of Association of the Company updated following the decision of the Extraordinary General Meeting of Shareholders of 12 October 2022;

·    Current report dated 18 April 2022 (BSE: IRIS Code 15DA5, LSE Code: RNS 4968I) through which the renunciation of the mandate of the Chief Business Development Stefan-Ionut Pascu was communicated;

·    Current report dated 5 May 2022 (BSE IRIS Code 83BBD, LSE Code: RNS 5227K) communicating the revocation of the Chief Executive Officer  Georgeta Corina Popescu;

·    We specify that the information regarding the list of the subsidiaries and controlled entities of Electrica S.A. can be found in the annual report, pages 40-42.

 Contact details:

Squad Investor Relationship

Email: [e-mail]

Phone: [phone]

Chief Executive Officer                                                         

Alexandru-Aurelian Chirita

http://www.rns-pdf.londonstockexchange.com/rns/1355Y_1-2023-5-2.pdf

 

END