Legal Proceedings Report • May 16, 2024
Legal Proceedings Report
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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: 3.464.435.970 LEI www.electrica.ro

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, the Romanian Capital Market Law no. 297/2004, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code
Report date: 16 May 2024
Company name: Societatea Energetica Electrica S.A. (Electrica)
Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania
Phone/fax no.: 004-021-208035/004-021-2085998
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)
Electrica informs shareholders and investors that, on 08.05.2024, the Bucharest Court of Appeal resolved in the first instance file no. 1927/2/2019, by rejecting the action as unfounded.
Detailed information on this file was presented to shareholders through the current report published on August 18, 2023 (see current report BSE:IRIS code 29DB6 and LSE:RNS code 8229J).
The complete resolution of the court: "It rejects the exception of lack of interest invoked by E.ON Energie Romania SA, the exception of inadmissibility, the exception of lack of interest, the exception of remaining without object, the exception of the res judicata authority invoked by Electrica Furnizare SA, as unfounded. Reject the action as unfounded. The decision can be appealed within 15 days from the communication."
We remind investors that the object of the court file no. 1927/2/2019 is the request submitted by SPEEH Hidroelectrica S.A. against ANRE, EFSA having the quality of intervener (at ANRE's request, together with the other last resort suppliers in Romania), through which SPEEH Hidroelectrica S.A. requested:
Contact details: Electrica Investor Relations - [email protected] ; +40731796111
Head of Legal Stefania Andruhovici
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