2025 Dividend Payment

Summary by AI ^BETAClose X

Societatea Energetica Electrica S.A. announced that it will pay dividends for the financial year 2025 on June 25, 2026, with an ex-date of June 2, 2026, and a registration date of June 3, 2026. The gross dividend per share is RON 0.2945, with applicable taxes to be withheld. This payment follows a resolution from the ordinary general meeting of shareholders held on April 29, 2026.

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Societatea Energetica Electrica SA

21 May 2026

To: Bucharest Stock Exchange (BSE)

London Stock Exchange (LSE)

Luxembourg Stock Exchange (LuxSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, FSA Regulation no. 5/2018 on issuers of financial instruments and market operations and the Bucharest Stock Exchange Code

Report date: 21 May 2026

Company name: Societatea Energetică Electrica S.A.

Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania

Phone/Fax no: +40 21 208 5035

Fiscal Registration Code: RO 13267221

Trade Register registration number: J2000007425408

Subscribed and paid in share capital: RON 3,395,530,040

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

Significant events to be reported:

The payment of dividends for the financial year 2025 by Societatea Energetica Electrica S.A.

Societatea Energetica Electrica S.A. (Electrica or the Company) informs its shareholders that, following the resolution of the ordinary general meeting of the shareholders (OGMS) dated 29 April 2026, will pay the dividends for the financial year 2025, through Depozitarul Central S.A. and the payment agent BRD - Groupe Société Générale S.A., on 25 June 2026 (Payment Date), with ex‑date on 2 June 2026, to Electrica's shareholders, registered within the Shareholders' Register held by Depozitarul Central on the registration date of 3 June 2026 (Registration Date).

The value of the gross dividend is RON 0.2945 per share, and the tax on dividend will be withheld by applying the appropriate legal tax rates, if applicable.

Details concerning the payment methods of the dividends are presented in the document annexed to this report (Announcement regarding the 2025 dividends payment method), as well as on Electrica's website https://www.electrica.ro/en/, under Investors > Shares and Shareholders > Dividends section.

Contact: ir@electrica.ro ; +40 731 796 111

Chief Financial Officer

Costin-Ionut Iordache

http://www.rns-pdf.londonstockexchange.com/rns/3267F_1-2026-5-21.pdf

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