General Meeting of Shareholders on 27 November 2025

Electrica’s EGMS
Time: starting at 10:00 o’clock (Romanian time)
Location: “Radu Zane” Conference Room, Company’s headquarters, Bucharest, 9 Grigore Alexandrescu Street, District 1, postal code 010621

Online voting platform: electrica.voting.ro

Electrica IR Apps on Android and iOS

Disclaimer:
The translation of the documents from Romanian into English is unauthorized translation. In case of inconsistencies between the information provided in Romanian and those provided in English, Romanian language will prevail.
The sensitive documents published on this webpage have been labeled at the time of their drafting and execution with a sensitivity label in accordance with their status at the time of their drafting, respectively execution, in accordance with the information classification standard related to Electrica’s security policy. On the date of their publication (indicated accordingly for each document), Electrica confirms the fact that these have been reclassified as being public.

 

The voting documents for the EGMS – available since 14 October 2025:

The support documents for the agenda of EGMS: – note for items 1 on the agenda – published on 7 October 2025

  1. Approval, in principle, for initiating the necessary procedures to obtain financing intended for the acquisition of companies (shares/social parts), business lines or individual assets within the activity fields of the Electrica Group, in order to expand operations both nationally, as well as regionally and in other EU member states, as well as the approval, in principle, for initiating due diligence procedures relevant for such transactions; the value of the effective acquisitions will be within an aggregated limit of up to EUR 1 billion or the equivalent in RON, for the period 2025-2027, therefore the financing needs will have the same value. Any such operation or individual transaction which, according to the legal and/ or statutory provisions, falls under the competence of the EGMS, will be submitted by the Company for the approval of the EGMS. The acquisitions may target companies (shares/ social parts), business lines or individual assets within the activity fields of the Electrica Group, located in Romania, in the region, or in other European Union member states, that meet the criteria provided in the Note corresponding to this item.
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