Appointment of a temporary Board member

To: Romanian Financial Supervisory Authority (ASF)

Bucharest Stock Exchange (BVB)

London Stock Exchange (LSE)

Current report in compliance with the Romanian Capital Market Law no. 297/2004, CNVM Regulation no. 1/2006, and the Bucharest Stock Exchange Code

Report date: 19 Nov 2015

Company name: Societatea de Distribuţie şi Furnizare a Energiei Electrice - "ELECTRICA" S.A.

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: J40/7425/2000

Subscribed and paid in share capital: RON 3,459,399,290

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)

Significant events to be reported:

Appointment of a temporary member of the Board of Directors

Societatea de Distribuţie şi Furnizare a Energiei Electrice - "ELECTRICA" S.A hereby informs that on November 19th 2015, the Board of Directors, in accordance with article no. 1536 alin (1) from Law 31/1990, appointed Ms. Dragan Ioana-Alina as temporary member of the board of directors, respectively until December 14th 2015.

General Manager,

Ioan Roşca