Soecietatea Energetica Electrica S.A.

Declaration of Voting Results & Voting Rights Announcements • Dec 18, 2025

National Storage Mechanism | Additional information

RNS Number : 1870M

Societatea Energetica Electrica SA

18 December 2025

To:      Bucharest Stock Exchange (BSE)

London Stock Exchange (LSE)

Luxembourg Stock Exchange (LuxSE)

Romanian Financial Supervisory Authority (FSA)

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

Report date: 18 December 2025

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: J2000007425408

Subscribed and paid in share capital: RON 3,395,530,040

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

Significant events to be reported: Share Capital Increases in ELSA's Subsidiaries

Electrica informs that on 18 December 2025, during ELSA's Board of Directors (BoD) meeting, the share capital increase of its subsidiary  Electrica Furnizare SA (EFSA), was approved. The total increase amounts to 180.000.280 RON, consisting of a contribution of RON 180,000,000 from ELSA and RON 280 from Electrica Serv SA (FISE). These contributions are in accordance with the current shareholders quotas held by ELSA and FISE in EFSA's share capital.

In the same meeting, Electrica ELSA's BoD approved the share capital increase of its subsidiaries, where ELSA is the sole shareholder, respectivelly:

·    Crucea Power Park SRL (CPP) with RON 150,000

·    New Trend Energy SRL (NTE) with RON 150,000

·    Foton Power Energy SRL (FPE) with RON 180,000

These capital increase operations were necessary to ensure compliance with the provisions of Law no.31/1990, Article 153^24, paragraphs (1) and (4).

Contact: [email protected] ; +40 731 796 111

CEO

Alexandru Chirita

CFO

Stefan Frangulea

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