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Online voting availability Annual GMS April 29, 2026 EL

Electrica invites its shareholders registered in the Shareholders' Register on the Reference Date March 31, 2026 to vote online for the General Meeting of Shareholders (GMS) on 29.04.2026 through the online voting platform https://electrica.voting.ro/ .

For details please access Online voting availability https://bvb.ro/infocont/infocont26/EL_20260408140503_ELSA-RO-Online-voting-announcement-Annual-GMS-on-29apr2026.pdf

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