Renouncement to the position as member of BoD

Societatea Energetica Electrica S.A.

9, Grigore Alexandrescu str.

010621 District 1, Bucharest, Romania

Phone: 021-208 59 99; Fax: 021-208 59 98

Fiscal Registration Certificate RO 13267221

J40/7425/2000

Share capital: 3.459.399.290 RON

www.electrica.ro

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: 3 April 2017

Company name: Societatea Energetica 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:

The decision of Mrs. Corina Georgeta Popescu to renounce to her position as member of the Board of Directors of Electrica SA

The Chairman of the Board of Directors of Electrica SA, Mr. Cristian Busu, acknowledged that Mrs. Corina Georgeta Popescu decided, on the 31st of May 2017, to renounce to her position as member of the Board of Directors of Electrica SA.

Chairman of the Board of Directors,

Cristian BUSU