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Last checked at 
21 May 2026 13:35
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 EnergeticΔ 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)
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Significant events to be reported:
The payment of dividends for the financial year 2025 by Societatea Energetica ElectricaΒ 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 SociΓ©tΓ© GΓ©nΓ©rale S.A., on 25 June 2026 (Payment Date), with exβdate on 2 June 2026, to Electrica's shareholders, registered within the Shareholders' Register held by Depozitarul Central on the registration date of 3 JuneΒ 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.
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Contact: ir@electrica.ro ; +40 731 796 111
Chief Financial Officer
Costin-Ionut Iordache
Β http://www.rns-pdf.londonstockexchange.com/rns/3267F_1-2026-5-21.pdf
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