OGMS Statement from September 9th 2015

To: Bucharest Stock Exchange

Romanian Financial Supervisory Authority

London Stock Exchange (LSE)

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 the Bucharest Stock Exchange Code

Report date: 09.09.2015

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) and London Stock Exchange (LSE)

Significant events to be reported:

The resolution of the Ordinary Meeting of Shareholders of Societatea de Distribuţie şi Furnizare a Energiei Electrice - "ELECTRICA" S.A. ("Electrica" or the "Company") no. 3 of 9 September 2015

Electrica hereby informs that on 9 September 2015, the Ordinary General Meeting of Electrica's Shareholders took place at FISE Electrica Serv SA's headquarters in Bucharest, sector 1, 1A Ştefan cel Mare Road, postal code 011736, Conference Room, starting at 10.00 o'clock (Romanian time), being duly held in accordance with the legal and statutory provisions upon the first calling.

The meeting was attended by the shareholders registered in the shareholder's register kept by the Central Depository on 13 August 2015, set as reference date, in person, by representative or through vote by correspondence, the quorum met being 67.66% of the total voting rights and 66.32% (for the third point on the agenda being of 66.31%) of the share capital of the Company.

The meeting was chaired by Mr. Victor Cionga, as chairman of the Board of Directors of Electrica.

Within the Ordinary General Meeting of Shareholders, Electrica's shareholders approved the following:

1. Setting the registration date as 24 September 2015, for the purpose of identifying the shareholders with respect to whom the effects of the resolution of the OGMS apply as per Article 238 of Law No. 297/2004 on capital markets.

2. Empowering the Chairman of the Board of Directors, the secretary of the meeting and the technical secretary to jointly sign the OGMS resolutions, and to perform individually and not jointly any act or formality required by law for their registration and publication in the Commercial Registry Office of the Bucharest Tribunal.

In addition, the Ordinary General Meeting of Shareholders rejected the following points of the agenda:

1. Approving the framework - management agreement that shall include the new remunerations and the annex with the proposal for the targets and the performance criteria of the members of the board of directors.

2. Approving the Management Plan of the Board of Directors which will be attached as annex to the agreement.

3. Approving the granting of a power of attorney to a representative of the shareholders for signing the management agreements that shall include the new remunerations, the annex with the proposals for the targets and performance criteria of directors for fulfilling/achieving the items of the Strategic Plan of the Board of Directors of Electrica SA for the period 2015-2018 proposed by them and the Management Plan.

We also mention that, as per point 4 of the agenda, the shareholders were presented with the targets and performance criteria required for fulfilling/achieving the items of the Strategic Plan of the Board of Directors of Electrica for the period 2015-2018, established for the Company's directors, through the documents that were made available on the website of the Company.

General Manager

Ioan Roşca