TEL corporate event notification

C.N.T.T.E.E. TRANSELECTRICA S.A., informs you that on 11.06.2025 the Ordinary General Meeting of Shareholders was held.

At this meeting, the company's shareholders decided the following:

I.1. Approve the distribution of the profit recorded as of December 31, 2024, of which 279,284,971 for dividends. Gross dividend '3,81 lei/share.

I.2. Setting the date of 11.07.2025 as registration date, 10.07.2025 as ex-date, 31.07.2025 as payment date.

For details, please access the current Report on the Resolutions of the General Meeting of Shareholders.