Notice of OGMS - 9 September 2015

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: 23.07.2015

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 Ordinary General Meeting of Shareholders of Societatea de Distribuţie şi Furnizare a Energiei Electrice - "Electrica" S.A. on 9 September 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 Ordinary General Meeting of Shareholders (OGMS) on 9 September 2015, 10:00 o'clock (Romanian time).

The information materials related to the agenda of Electrica's OGMS 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-September-9th-2015/, and in hardcopy at the Registry Desk of the Company located at its headquarters, starting with 7 August 2015.

The Convening Notice of the OGMS was approved in the Company's board of directors meeting dated 22 July 2015. The Convening Notice of the OGMS is to be published in the Official Gazette of Romania Part IV and in at least one national newspaper.

Attached: The Convening Notice of the Ordinary General Meeting of Shareholders on 9 September 2015

General manager,

Ioan Roşca

Annex: Convening Notice of the Ordinary General Meeting of Shareholders on 9 September 2015

http://www.rns-pdf.londonstockexchange.com/rns/8834T_-2015-7-23.pdf