EL corporate events notification

SOCIETATEA ENERGETICA ELECTRICA S.A. hereby informs you that the Ordinary General Meeting of Shareholders was held on April 29, 2026. At this meeting, the company’s shareholders resolved as follows: I.1. To approve the proposal of Electrica’s Board of Directors regarding the distribution of net profit for the 2025 fiscal year, with the total gross dividend amounting to 99,998,360 lei, and the gross dividend per share amounting to 0.2945 lei. I.2. The date of June 3, 2026, is set as the record date, June 2, 2026, as the ex-date, and June 25, 2026, as the payment date. For details, please refer to the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont26/EL_20260429111904_ELSA-RO-RaportCurent-Hotarare-AGOA-29apr2026-clean.pdf