Soecietatea Energetica Electrica S.A.

AGM Information • Apr 26, 2023

National Storage Mechanism | Additional information

RNS Number : 5842X

Societatea Energetica Electrica SA

26 April 2023

To:                              Bucharest Stock Exchange (BSE)

London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, and the Bucharest Stock Exchange Code

Report date: 26 April 2023

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania

Phone/fax no.: 004-021-2085999/004-021-2085998

Fiscal Code: RO 13267221

Trade Register registration number: J40/7425/2000

Subscribed and paid in share capital: RON 3,464,435,970

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE) and London Stock Exchange (LSE)

Significant events to be reported: Approval of the consolidated investment plan (CAPEX) of Electrica Group for 2023

During the meeting held on 26 April 2023 the Board of Directors of Electrica approved the consolidated value of the Investment Plan (CAPEX) of Electrica Group for 2023, in total amount of RON 1,083.2 mn. Out of this value:

- RON 825.0 mn represents the 2023 annual investment plan of the distribution subsidiary Distributie Energie Electrica Romania S.A. regarding the investments (the financial part of the investments' individual plan);

- RON 65.2 mn represents the 2023 annual investment plan of Electrica Furnizare S.A. regarding the investments (the financial part of the investments' individual plan);

- RON 10.5 mn represents the 2023 annual investment plan of Electrica Serv S.A. regarding the investments (the financial part of the investments' individual plan);

-RON 16.3 mn represents the 2023 annual investment plan of Electrica Productie Energie S.A. (EPE)  regarding the investments (the financial part of the investments' individual plan);

- RON 52.0 mn represents the 2023 annual investment plan of Green Energy Consultancy & Investments S.R.L. (GEC&I) regarding the investments (the financial part of the investments' individual plan);

- RON 94.8 mn represents the 2023 annual investment plan of Sunwind Energy S.R.L. (SWE) regarding the investments (the financial part of the investments' individual plan).

Chief Executive Officer                                                         

Alexandru-Aurelian Chirita                                                                                                         

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