Supplemented Notice of OGMS & EGMS

Societatea Energetica Electrica SA

25 March 2024

 

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: 25 March 2024

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: Supplementing of the OGMS and EGMS Notice for 25 April 2024

As regards the Ordinary General Meeting of Shareholders (OGMS) dated 25 April 2024, 10:00 o'clock (Romanian time), and the Extraordinary General Meeting of Shareholders (EGMS) dated 25 April 2024, 12:00 o'clock (Romanian time), During its meeting of 25 March 2024, Electrica's Board of Directors approved the Supplement to the OGMS and EGMS Notice for 25 April 2024, document attached to this current report.

We remind the fact that, through the current report no. BSE: IRIS Code E1B13 and LSE:RNS Code 6687H, Electrica informed its shareholders in regards to the requests to supplement the agenda filed by the Ministry of Energy, on behalf of the Romanian State, as shareholder owning 48.78% of the Company's share capital.

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 27 March 2024 (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.

The shareholders may also vote online through the online voting platform https://electrica.voting.ro/, starting with 4 April 2024.

The information materials related to the agenda of Electrica's OGMS and EGMS are available to the shareholders, in electronic format on the Company's website at www.electrica.ro, under the Investors > General Meeting of Shareholders > 2024 GMS > General Meeting of Shareholders as of 25 April 2024 section and in hardcopy at Electrica's Registry Desk located at its headquarters.

On 26 March 2024, the attached convening notice will be published in the Official Gazette of Romania, part IV, and newspaper Romania Libera.

Annex: Supplementing the Convening Notice of the Ordinary General Meeting of Shareholders and of the Extraordinary General Meeting of Shareholders of Societatea Energetica Electrica SA

CEO

Alexandru-Aurelian Chirita

http://www.rns-pdf.londonstockexchange.com/rns/1889I_1-2024-3-25.pdf

 

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