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EL corporate events notification

SOCIETATEA ENERGETICA ELECTRICA S.A. hereby informs you that on April 29, 2025, the Ordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following: I.1. To approve the proposal of the Board of Directors of Electrica regarding the distribution of the net profit for the 2024 financial year, with a total gross dividend amount of 59,999,016 lei, and a gross dividend per share of 0.1767 lei. I.2. Setting June 4, 2025 as the record date, June 3, 2025 as the ex-date, and June 27, 2025 as the payment date. For details, please refer to the Current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/EL_20250429130935_ELSA-RO-RaportCurent-Hotarare-AGOA-29apr2025-BVB.pdf

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