Further re: Rectification of OGMS resolution

To: Bucharest Stock Exchange

Romanian Supervisory Authority

London Stock Exchange (LSE)

Ref: Rectification of a material error in the resolution of the Ordinary General Meeting of Shareholders of SC Electrica SA

Current report in compliance with Art. 226 (1) of the Romanian Capital Market Law no. 297/2004, Art. 113 letter A of CNVM Regulation no. 1/2006, and Art. 99 of the Bucharest Stock Exchange Code, Title II, Issuers and Financial Instruments

Report date: 24.09.2014

Company name: Societatea Comercială 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 Rectification of the resolution of the Ordinary General Meeting of Shareholders of Societatea Comercială de Distribuţie şi Furnizare a Energiei Electrice - "ELECTRICA" S.A. ("Electrica" or the "Company") No. 32 of September 22, 2014, as well as the change of the company's management.

Due to a desktop publishing error, the number of cumulative votes casted to Mr. Boersma, Michael Adriaan Maria had been erroneously reversed with the number of cumulative votes casted for Ms. Malard de Rothschild, Arielle Marie, therefore item number 2 from resolution number 32/22.09.2014 is rectified for items (iv) and (v), as follows:

iv). BOERSMA, MICHAEL ADRIAAN MARIA, Dutch citizen, born on 26th of April 1947, in

s-Hertogenbosch, the Netherlands, domiciled in Oosterbeek, the Netherlands, identified through Passport no. NT73JRR38, issued by Burgemeester Renkum, the Netherlands on 14th of February 2012, having the Personal No. 067831011.

_129.769.887_ cumulative votes

v). MALARD de ROTHSCHILD, ARIELLE MARIE, French citizen, born on April 20th 1963, in Copenhagen, Denmark, domiciled at 9 Rue de Lille, Paris 7E (75), France, identified through identity card no. 110575G00110, issued by Prefecture de Police, Paris Antenne VII (75), on 6th of May 2011.

_164.199.550_ cumulative votes.

For the accuracy of the reporting, we hereby attach to this report the resolution of the OGMS of ElectricaSA No. 32 of September 22, 2014, in its rectified form.

http://www.rns-pdf.londonstockexchange.com/rns/5369S_-2014-9-24.pdf 

Director General,

Ioan ROŞCA