Current Report - Approval of Remuneration Policy

Societatea Energetica 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, CNVM Regulation no. 1/2006, and the Bucharest Stock Exchange Code

Report date: 10 March 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:

Approval of Remuneration Policy for Directors and Executive Managers

During the meeting held on March 9th 2017, the Board of Directors approved the Remuneration policy of Electrica SA's directors and executive managers drafted based on OGMS resolutions no.2/09.07.2015 and 01/31.03.2016. Thereby Electrica is in compliance with the provision mentioned in section C- Fair rewards and motivation, point C1 of the Corporate Governance Code of BSE.

The document is published on Electrica's website on the Investors section -> Corporate Governance -> Corporate policies:

https://www.electrica.ro/en/investors/corporate-governance/corporate-policies/ 

CEO,

Dan Catalin STANCU