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London Stock Exchange (LSE)
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: 28 April 2021
Company name: Societatea Energetica Electrica S.A. (Electrica)
Headquarters: 9 Grigore Alexandrescu Street, 1
st District, Bucharest, Romania
Fiscal Code: RO 13267221
Subscribed and paid in share capital: RON3,464,435,970
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE) and London Stock Exchange (LSE) Significant events to be reported : The resolution of the Ordinary General Meeting of Shareholders of Societatea Energetica Electrica S.A.