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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