Notice of EGMS/OGMS

To: Bucharest Stock Exchange

Romanian Supervisory Authority

London Stock Exchange

Current report in compliance with the Romanian Capital Market Law no. 297/2004 and CNVM Regulation no. 1/2006

Report date: March 10, 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. ("Electrica" or the "Company") on April 27, 2015, 14:00 (Romanian time) and of the Ordinary General Meeting of Shareholders of Electrica on April 27, 2015, 17:00 (Romanian time)

In compliance with the Companies Law no. 31/1990, Capital Markets Law no. 297/2004 and CNVM Regulation no. 1/2006 on issuers and operations with securities, Electrica convenes the Company's shareholders at the Extraordinary General Meeting of Shareholders (EGMS) on April 27, 2015, 14:00 (Romania time) and at the Ordinary General Meeting of Shareholders (OGMS) on April 27, 2015, 17:00 (Romania time).

The information materials related to the Agenda of the EGMS and of the OGMS will be available for the sahreholders at Electrica Registry Desk (in hardcopy), as well as on the Company's web page (www.electrica.ro) (in electronic form) starting from March 27, 2015.

The Convening Notice of EGMS and OGMS was approved by Electrica's Board of Directors on 9 March 2015. The Convening Notice of the EGMS and of the OGMS is to be published in the Official Gazette of Romania Part IV, in Bursa newspaper, as well as on the Company's web page (www.electrica.ro).

Attached:

Convening Notice of the Extraordinary General Meeting of Shareholders and of the Ordinary General Meeting of Shareholders of Societatea De Distribuţie Şi Furnizare A Energiei Electrice "Electrica" SA on April 27, 2015

http://www.rns-pdf.londonstockexchange.com/rns/0149H_-2015-3-10.pdf

General Manager

Ioan Roşca

Annex 1:

Convening Notice of the Extraordinary General Meetingand the Ordinary General Meeting of Shareholders of Electricaon 27 April 2015