SOCIETATEA DE PRODUCERE A ENERGIEI ELECTRICE IN HIDROCENTRALE HIDROELECTRICA S.A. - H2O

GMS Request

Published: 6/4/2026 7:18:22 PM

IRIS Code: C3A9F


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To:   Bucharest Stock Exchange (BSE)

         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: 4 June 2026

Company name: S.P.E.E.H. HIDROELECTRICA S.A. (Hidroelectrica)

Headquarters: 15-17 Ion Mihalache Blvd., Tower Center Building, 10-15 floors District 1, Bucharest

Phone/fax no.: 021.30.32.500

Fiscal Code: RO13267213

Trade Register registration number: J2000007426409

Subscribed and paid in share capital: RON 4,498,025,670

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE)

Significant events to be reported:

Request to convene an OGMS

Hidroelectrica informs its shareholders and investors that, 4 June 2026, received the Address no. 34.440/CSB/03.06.2026, issued by the Ministry of Energy on behalf of the Romanian State, as shareholder, holding 360,094,390 shares, representing 80.0561% of the Company’s share capital, having as its object the request to convene an Ordinary General Meeting of Shareholders (“OGMS”) with the following items on the agenda:

1.       Approval of the document “The Ministry of Energy’s Perspective on the Main Elements to be included in the investment strategy of Hidroelectrica SA, whose elements are to be integrated in the future Letter of Expectations”.

2.       Empowerment of the Chairman of the Management Board / Chairman of the meeting to sign the OGMS resolution and any other documents related thereto and to perform any act or formality required by law for the registration, ensuring the enforceability against third parties and the enforcement of the OGMS resolutions, including the formalities of their publication and registration with the Trade Register or any other public institution. The Chairman of the meeting may delegate all or part of the powers conferred above to any competent person to fulfill this mandate.

in which the proposed Draft Resolution is as follows:

1.       There is approved the document “The Ministry of Energy’s Perspective on the Main Elements to be included in the investment strategy of Hidroelectrica SA, whose elements are to be integrated in the future Letter of Expectations”.

 

2.       There is approved the empowerment of the Chairman of the Management Board / Chairman of the meeting to sign the OGMS resolution and any other documents related thereto and to perform any act or formality required by law for the registration, ensuring the enforceability against third parties and the enforcement of the OGMS resolutions, including the formalities of their publication and registration with the Trade Register or any other public institution. The Chairman of the meeting may delegate all or part of the powers conferred above to any competent person to fulfill this mandate.

Annexes:

 

-          The Address no. 30.440/CSB/03.06.2026, sent by the Ministry of Energy on behalf of the Romanian State, as shareholder, holding 360,094,390 shares, representing 80.0561% of the Company’s share capital.

-          The document titled “The Ministry of Energy’s Perspective on the Main Elements to be included in the investment strategy of Hidroelectrica SA, whose elements are to be integrated in the future Letter of Expectations”.

Bogdan-Nicolae BADEA                                                                Radu-Ioan CONSTANTIN

Chairman of the Management Board                                     Member of the Management Board