Preliminary discussions with Fondul Proprietatea

To: Bucharest Stock Exchange

Romanian Supervisory Authority

London Stock Exchange (LSE)

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

Report date: 13.02.2015

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:

Preliminary discussions with Fondul Proprietatea (FP) regarding a potential acquisition of the participations held by it in the distribution and supply subsidiaries

Societatea de Distribuţie şi Furnizare a Energiei Electrice - "ELECTRICA" S.A. (Electrica) hereby informs shareholders and investors that there are preliminary discussions between Electrica and FP in relation to a potential acquisition by Electrica of the minority participations held by FP in the following subsidiaries: S.C. FDEE Electrica Distribuţie Muntenia Nord S.A., S.C. FDEE Electrica Distribuţie Transilvania Sud S.A., S.C. FDEE Electrica Distribuţie Transilvania Nord S.A. and Electrica Furnizare S.A. 

Given the early stage of the process, there is no guarantee at the moment that a transaction will be concluded and Electrica and FP have not undertaken any obligation in this regard.

Electrica always aims to satisfy the interests of its shareholders and investors. In order to ensure an effective communication, Electrica will inform shareholders and investors, as per the applicable law, on the evolution of the acquisition process, to the extent specific decisions are taken in this respect.

General Manager

Ioan Roşca