Electrica shareholder meeting falls short of quorum for key agenda items

• Electrica shareholders met on Aug. 19, 2026, in an extraordinary general meeting.
• Items requiring a higher quorum were not adopted, including the proposed resolutions on the first four agenda items.
• Shareholders authorized Electrica to centralize group credit facilities via new borrowing of up to RON 8.7 billion.
• The board received a mandate to negotiate, sign, amend, and secure the new credit agreements within the approved cap.
• The meeting also empowered the board to on-lend proceeds to key subsidiaries and to instruct subsidiary meetings on related loan transfers.

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