Auditor report of factual findings acc. to RO Law

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 and CNVM Regulation no. 1/2006

Report date: 31 January 2017

Company name: Societatea Energetica 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:

Auditor report of factual findings according to art. 225 of Law no. 297/2004 regarding the transactions reported in the second semester of 2016

Societatea Energetica Electrica S.A. informs its shareholders, according to the provisions of art. 225 of Law no. 297/2004 and art. 113, letter G, para (6) of CNVM Regulation no. 1/2006, about the financial auditor's report of factual findings regarding the transactions reported by Electrica according to art. 225 of Law no. 297/2004 in the second semester of 2016.

http://www.rns-pdf.londonstockexchange.com/rns/6633V_-2017-1-31.pdf 

CEO,

Dan Catalin Stancu