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Online voting available for the Annual General Meeting on April 29, 2026 EL

Electrica invites its shareholders listed in the Shareholder Register as of the Record Date of March 31, 2026, to vote online for the Annual General Meeting (AGM) to be held on April 29, 2026, via the online voting platform https://electrica.voting.ro/.

For more information, please visit the online voting page at https://bvb.ro/infocont/infocont26/EL_20260408140503_ELSA-RO-Comunicat-Vot-online-AGAanuala-din-29apr2026.pdf

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