General Meeting of Shareholders as of 21 March 2022

EGMS

Date and time: 21 March 2022, starting at 10:00 o’clock (Romanian time)
Location: “Radu Zane” Conference Room, Company’s headquarters
Address of the location: Bucharest, 9 Grigore Alexandrescu Str., District 1, postal code 010621

EGMS Resolution no. 1 from 21 March 2022 (signed version; editable version) – document published on 21 March 2022
Current report – EGMS Resolutions – document published on 21 March 2022
Current report for the convening of the Extraordinary General Meeting of Shareholders on 21 March 2022 – document published on 28 January 2022
Convening Notice for the Extraordinary General Meeting of Shareholders on 21 March 2022 (signed version; editable version) – documents published on 28 January 2022

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 documents corresponding to the Extraordinary General Meeting of Shareholders (EGMS) agenda can be downloaded below:

Notification regarding the total number of shares and voting rights (document published on 7 February 2022)

Special power of attorney for individual shareholders for the EGMS of Electrica S.A. as of 21 March 2022 (document published on 7 February 2022)

Special power of attorney for legal person shareholders for the EGMS of Electrica S.A. as of 21 March 2022 (document published on 7 February 2022)

Ballot by correspondence for individual shareholders for the EGMS of Electrica S.A. as of 21 March 2022 (document published on 7 February 2022)

Ballot by correspondence for legal person shareholders for the EGMS of Electrica S.A. as of 21 March 2022 (document published on 7 February 2022)

Draft Resolution of the EGMS of Electrica S.A. as of 21 March 2022 (document published on 7 February 2022)

Items 1. – 2. referring to the empowerment of Electrica representative to participate in Societatea Electrica Furnizare SA (EFSA) EGMS for the approval of a total ceiling of short-term financing that can be contracted by EFSA during the financial year 2022 from banking institutions (commercial banks or international financial institutions) with Electrica guarantee. (documents published on 28 January 2022)