Dividend Declaration

To: Romanian Financial Supervisory Authority (FSA)

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: 26.06.2015

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:

The payment of dividends for the financial year 2014 by Societatea de Distribuţie şi Furnizare a Energiei Electrice - "ELECTRICA" S.A.

Societatea de Distribuţie şi Furnizare a Energiei Electrice - "Electrica" S.A. (Electrica or the Company) informs its shareholders that, following the resolution of the ordinary general meeting of the shareholders dated 27 April 2015, it will make the payment of the dividends for the financial year 2014 through Depozitarul Central S.A. and the payment agent BRD - Groupe Société Générale S.A., starting with 15 July 2015, to Electrica's shareholders registered in the Shareholders' Registry kept by Depozitarul Central S.A. on the registration date of 10 July 2015.

The value of the gross dividend is RON 0.7217 per share, and the applicable dividend tax will be deducted prior to payment, within the legal rates, as the chase may be.

Details concerning the payment methods of the dividends are presented in the document annexed to this report (Notice regarding the payment methods of the dividends for the year 2014), as well as on Electrica's website www.electrica.ro, Investor Relations/Dividends section. The notice regarding the payment methods of the dividends for the year 2014 shall also be published in the newspaper Bursa on 29 June 2015.

General manager,

Ioan Roşca

Annex : Notice regarding the payment methods of the dividends for the year 2014

http://www.rns-pdf.londonstockexchange.com/rns/4376R_-2015-6-28.pdf