Auditor report of factual findings acc. to RO Law

Societatea Energetică Electrica S.A.

9, Grigore Alexandrescu str. 010621

District 1, Bucharest, Romania

Phone: 021-208 59 99; Fax: 021-208 59 98

Fiscal Registration Certificate RO 13267221

J40/7425/2000

Share capital: 3.459.399.290 RON

www.electrica.ro

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: 2 August 2016

Company name: Societatea Energetică 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 with art. 225 of Law no. 297/2004 in the first semester of 2016

Societatea Energetică Electrica S.A. (Electrica or the Company) informs its shareholders, according 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 first semester of 2016.

For visualization the auditor report of factual findings, please access the link below.

CEO,

Iuliana Andronache