18th Dec 2025 16:55
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
Related Shares:
Electrica Regs