Letter 2 received from MEIMMMA - EGMS agenda

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: 08.10.2015

Company name: Societatea de Distribuţie şi Furnizare a Energiei Electrice - "ELECTRICA" S.A. (Electrica or the Company)

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:

Decision of the Board of Directors of Electrica no. 28 dated 8 October 2015

Electrica informs the investors in relation to the Decision of the Board of Directors of Electrica no. 28 dated 8 October 2015, through which the Board of Directors acknowledged the request to supplement the agenda of the EGMS dated 10 November 2015, 10:00 o'clock (Romanian time) filed by the Ministry of Energy, Small and Medium Enterprises and of the Business Environment, on behalf of the Romanian State, as shareholder owning 48.78% of the Company's share capital, through letter No. 103743/05.10.2015, registered by the Company under No. 9900-21002/05.10.2015 (of which investors were informed by the current report dated 6 October 2015), followed by the letter of correction No. 103778/06.10.2015 filed by the Ministry of Energy, Small and Medium Enterprises and of the Business Environment, registered by the Company under No. 9900-21222/07.10.2015. The letter of correction is included in the Annex to this report.

By 14 October 2015 the updated convening notice shall be made available to all shareholders at the Company's Registry Desk, and shall be published on the Company's website at http://www.electrica.ro/en/general-meeting-of-shareholders-as-of-november-10th-2015/, in the Official Gazette of Romania and in a widespread daily newspaper, in accordance with the legal provisions.

General Manager

Ioan Roşca

Annex: Letter of correction No. 103778/06.10.2015 filed Ministry of Energy, Small and Medium Enterprises and of the Business Environment