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Investegate |Soc EnergElectricaSA Announcements | Soc EnergElectricaSA: Recommendation voting in GMS dated 28 April 2021

  London Stock Exchange (LSE)   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: 20 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: Recommendation to shareholders regarding the use of electronic means / remote interaction concerning Electrica s OGMS and EGMS dated 28 April 2021

Investegate |Soc EnergElectricaSA Announcements | Soc EnergElectricaSA: Notice of OGSM-EGMS on 28 April 2021

Investegate |Soc EnergElectricaSA Announcements | Soc EnergElectricaSA: Notice of OGSM-EGMS on 28 April 2021
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Investegate |Soc EnergElectricaSA Announcements | Soc EnergElectricaSA: Transactions related parties

SDTN and EFSA Convention no. 30728/22 Feb 2016, AD 3/ 1159/16 Jul 2020 - Oradea   AA. nr. 4/56021-7 Oct 2020   31 December 2023 For delays in the payment of the invoice longer than 30 days from the due date, the lessor has the right to charge, and the lessee has the obligation to pay, late payment penalties in amount of 0.03% applied to the amount due for each calendar day of delay, starting with the first day after due-date. The value of the penalties will not exceed the value of the outstanding debt Payment is made within 10 days from the date of registration of the invoice to the tenant. Convention 60380/22 Feb 2016, AD 6/60376A/404/15 Feb 2019 - Satu Mare 

Investegate |Soc EnergElectricaSA Announcements | Soc EnergElectricaSA: Automatic renewal

  London Stock Exchange (LSE)   Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code Report date: 23 December 2020 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: Automatic renewal of the Conventions on Internal Treasury concluded by the companies within Electrica Group   Electrica informs its shareholders and investors about the automatic renewal, on 20 December 2020, for successive periods of 1 (one) year each, in case they do not cease at maturity, of the Conventions on Internal Treasury entered into fo

Investegate |Soc EnergElectricaSA Announcements | Soc EnergElectricaSA: Litigation Settlement ANRE

  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: 18 December 2020 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: Waiver of trial case no. 8019/2/2017 against ANRE Electrica informs the shareholders and investors that, on 17 December 2020, the High Court of Cassation and Justice took note of the waiver of the appeal in file no. 8019/2/2017, formulated by the undersigned and the distribution subsidiaries Societatea de

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