Notification corporate events EL

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Notification corporate events EL

ENERGETIC ELECTRICAL COMPANY S.A. informs you that on 29.04.2026 the Ordinary General Meeting of Shareholders took place. During this meeting, the company’s shareholders decided the following: I.1. The proposal of Electrica’s Board of Directors regarding the distribution of the net profit of the 2025 financial year is approved, with the total value of gross dividends amounting to 99,998,360 lei, the gross dividend per share being 0.2945 lei. I.2. The date of 03.06.2026 is set as the registration date, 02.06.2026 as the ex-date, and 25.06.2026 as the payment date. For details, please access the current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont26/EL_20260429111904_ELSA-RO-RaportCurent-Hotarare-AGOA-29apr2026-clean.pdf

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