2025 Dividend Proposal

Summary by AI ^BETAClose X

Societatea Energetica Electrica SA has proposed a dividend distribution for 2025 totaling RON 99,998,360, resulting in a gross dividend per share of RON 0.2945, which represents a 66.67% increase from the previous year's dividend of RON 0.1767. This proposal is subject to approval by the Ordinary General Meeting of Shareholders on April 29, 2026, with a proposed registration date of June 3, 2026, an ex-date of June 2, 2026, and a payment date of June 25, 2026.

Disclaimer*

Societatea Energetica Electrica SA

27 March 2026

To: Romanian Financial Supervisory Authority (FSA)

Bucharest Stock Exchange (BSE)

London Stock Exchange (LSE)

Luxembourg Stock Exchange (LuxSE)

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

Report date: 27 March 2026

Company name: Societatea Energetica Electrica S.A. (Electrica)

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

Phone/fax no.: 004-021-2085035

Fiscal 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) and Luxembourg Stock Exchange (LuxSE)

Significant events to be reported: BoD proposal regarding the dividend distribution for 2025

Electrica informs its shareholders and investors that the Board of Directors (BoD) proposal regarding the distribution of the profit for 2025 provides for the distribution in the form of dividends of RON 99,998,360, respectively a gross dividend per share of RON 0.2945, a proposal that is subject to the approval of the Ordinary General Meeting of Shareholders (OGMS) of 29 April 2026. The gross dividend per share for the year 2025 is up by 66.67% compared to the previous year (2024: RON 0.1767).

The proposed registration date for identifying the shareholders who will benefit by dividends is 3 June 2026, the related ex-date is 2 June 2026, and the proposed date of payment is 25 June 2026.

Please note that all the documents related to the agenda of the General Shareholders' Meetings from 29 April 2026, including the profit distribution proposal, are now available on the company's website: https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2026-gms/general-meeting-of-shareholders-on-29-april-2026/.

IR Contact +40 731796111; ir@electrica.ro

CEO for CFO

Alexandru Chirita Andreea Lambru

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