Notice of GM

Societatea Energetica Electrica SA

04 July 2023

 

To:      Bucharest Stock Exchange (BSE)

            London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

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: 4 July 2023

Company name: Societatea Energetica Electrica S.A.

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 3,464,435,970

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE), London Stock Exchange (LSE)

Significant events to be reported: Convening of the Extraordinary General Meeting of Shareholders of Societatea Energetica Electrica S.A. on 23 August 2023

In compliance with the Companies Law no. 31/1990 republished, Law no. 24/2017 on issuers of financial instruments and market operations, republished, and FCA Regulation No. 5/2018 on issuers of financial instruments and market operations, Societatea Energetica Electrica S.A. (Electrica or the Company) convenes the Extraordinary General Meeting of Shareholders (EGMS) on 23 August 2023, 10:00 o'clock (Romanian time).

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 26 July 2023 (Reference Date) have the right to attend and cast their votes in the EGMS. Should there be a second calling of the EGMS, the Reference Date remains the same.

The information materials related to the agenda of Electrica's EGMS shall be made available to the shareholders, in electronic format on the Company's website at www.electrica.ro, under the Investors > General Meeting of Shareholders > 2023 GMS > General Meeting of Shareholders as of 23 August 2023 section, the latest on 21 July 2023, and in hardcopy at Electrica's Registry Desk located at its headquarters, starting with 25 July 2023.

The convening of Electrica's EGMS was approved in the Company's Board of Directors meeting dated 4 July 2023. On 5 July 2023, the Convening Notice of the EGMS will also be published in the Official Gazette of Romania, Part IV and in Romania Libera, a national newspaper.

CEO

Alexandru Aurelian Chirita

 http://www.rns-pdf.londonstockexchange.com/rns/9610E_1-2023-7-4.pdf

Attached: Convening Notice of the Extraordinary General Meeting of Shareholders of Societatea Energetica Electrica SA on 23 August 2023.

Contact details:

Electrica Investor Relations, E-mail: [e-mail], Telefon: [phone]

 

END