Request to supplement the agenda-OGMS 26 Oct 2017

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 Law 24/2017 on issuers of financial instruments and market operations, the Romanian Capital Market Law no. 297/2004, CNVM Regulation no. 1/2006, and the Bucharest Stock Exchange Code

Report date: 22 September 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:

Request to supplement the agenda of the OGMS dated 26 October 2017

On 21 September 2017, Societatea Energetica Electrica S.A. received a request to supplement the agenda of the Ordinary General Meeting of Shareholders (OGMS) dated 26 October 2017, 10:00 o'clock (Romanian time) filed by the Ministry of Energy, on behalf of the Romanian State, as shareholder owning 48.78% of the Company's share capital, through letter No. 103735/TFP/21.09.2017, registered by the Company under No. 9900/13084/21.09.2017.

The request refers to supplementing the agenda with the following items:

1. Election of the members of the Board of Directors of Societatea Energetica Electrica S.A. through the application of the cumulative voting method.

2. Setting up the term of the mandate of the directors elected through the application of the cumulative voting method pursuant to item 1 above according to the provisions of art. 18, par. (8) from the Articles of Association of Societatea Energetica Electrica S.A., for a duration of 4 (four) years.

By 26 September 2017, 17:00 o'clock (Romanian time), the updated convening notice shall be made available to all shareholders at the Company's Registry Desk and shall be published on the Company's website at https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2017-gms/general-meeting-of-shareholders-as-of-october-26th-2017/, in the Official Gazette of Romania and in a widespread daily newspaper, in accordance with the legal provisions.

CEO

Dan Catalin Stancu