Soecietatea Energetica Electrica S.A.

Report Publication Announcement • Jan 31, 2024

Societatea Energetica Electrica S.A. 9, Grigore Alexandrescu str. 010621 District 1, Bucharest, Romania Phone: 021-208 59 99; Fax: 021-208 59 98 Fiscal Registration Certificate RO 13267221 J40/7425/2000 Share capital: RON 3.464.435.970 www.electrica.ro

FINANCIAL CALENDAR FOR 2024

Event	Proposed date
Quiet period	31 January – 29 February 2024
Preliminary Results 2023	29 February 2024
Publication of 2023 annual financial results – documents for the Ordinary General Meeting of Shareholders	6 March 2024 (Wednesday)
Investor and analyst teleconference for 2023 consolidated financial results presentation	8 March 2024 (Friday)
Annual General Meeting of Shareholders	25 April 2024 (Thursday)
Release of 2023 Annual Report	29 April 2024 (Monday)
Quiet period	1 May - 15 May 2024
st quarter of 2024 Release of interim report - 1 (January-March)	15 May 2024 (Wednesday)
Investor and analyst teleconference for 1st quarter of 2024 financial results presentation	17 May 2024 (Friday)
Quiet period	13 – 27 August 2024
st half Release of interim report – 1 of 2024 (January-June)	27 August 2024 (Tuesday)
Investor and analyst teleconference for 1st half of 2024 financial results presentation	30 August 2024 (Friday)
Quiet period	1 - 15 November 2024
rd quarter of 2024 Release of interim report - 3 (January-September)	15 November 2024 (Friday)
Investor and analyst teleconference for 3rd quarter of 2024 financial results presentation	19 November 2024 (Tuesday)

Chief Executive Officer Alexandru-Aurelian CHIRITA

Chief Financial Officer Stefan-Alexandru FRANGULES