Share Capital Reduction of the Supply Subsidiary

Summary by AI ^BETAClose X

Societatea Energetica Electrica SA announced on June 29, 2026, that its Board of Directors has approved a RON 150 million share capital reduction for its subsidiary, Electrica Furnizare (EFSA). This reduction will be implemented by returning cash to shareholders proportionally to the capital decrease, with Electrica holding 99.9998% of EFSA's capital. The decision will proceed through EFSA's general meeting of shareholders in compliance with legal and statutory requirements.

Disclaimer*

Societatea Energetica Electrica SA

29 June 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, republished, 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: 29 June 2026

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

Headquarters: 9 Grigore Alexandrescu Street, 1st 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), Luxembourg Stock Exchange (LuxSE)

Significant events to be reported: EFSA Share Capital Reduction

Electrica informs investors of the decision of the Board of Directors dated June 29, 2026 to reduce the share capital of its subsidiary Electrica Furnizare (EFSA) by RON 150 million, by returning in cash to shareholders a share of the contributions, proportional to the reduction of the share capital, calculated equally for each share. We remind the investors that Electrica holds 99.9998% of the share capital, and its services subsidiary FISE Electrica Serv S.A. holds the rest. The decision will be implemented through the general meeting of EFSA's shareholders, in accordance with the legal and statutory provisions, within the legal deadlines.

IR Contact: ir@electrica.ro ; +40731 796 111

CEO

Alexandru Aurelian Chirita

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