EGM Statement

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: 24.09.2015

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:

Convening of the Extraordinary General Meeting of Shareholders of Societatea de Distribuţie şi Furnizare a Energiei Electrice - "Electrica" S.A. on 10 November 2015

In compliance with the Companies Law no. 31/1990, Capital Market Law no. 297/2004 and CNVM Regulation no. 1/2006 on issuers and operations with securities, Societatea de Distribuţie şi Furnizare a Energiei Electrice - "Electrica" S.A. (Electrica or the Company) convenes the Company's shareholders at the Extraordinary General Meeting of Shareholders (EGMS) on 10 November 2015, 10:00 o'clock (Romanian time).

The information materials related to the Agenda of the Electrica EGMS shall be made available to the shareholders, in electronic format on the Company's website at http://www.electrica.ro/en/general-meeting-of-shareholders-as-of-November-10th-2015/, and in hardcopy at the Registry Desk of the Company located at its headquarters, starting with 9 October 2015.

The Convening Notice of EGMS was approved in the Company's board of directors meeting dated 23 September 2015. The Convening Notice of the EGMS is to be published in the Official Gazette of Romania, Part IV and in at least one national newspaper.

Attached: Convening Notice of the Extraordinary General Meeting of Shareholders on 10 November 2015

General ManagerIoan Rosca

Annex: Convening Notice of theExtraordinary General Meeting of Shareholders on 10 November 2015