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Last checked at 
27 Mar 2015 12:38
To: Bucharest Stock Exchange
Romanian Financial Supervisory Authority
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: 27.03.2015
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:
Proposal to distribute gross dividend of RON 0.7217 per share for the year ended December 31, 2014
Societatea de Distribuţie şi Furnizare a Energiei Electrice - "ELECTRICA" S.A (Electrica) hereby informs that following the meeting of 26 March 2015, its board of directors endorsed and submitted for approval to the ordinary general meeting of shareholders to be held on 27 April 2015 (on the first calling) / 28 April 2015 (on the second calling), the proposal to distribute gross dividend of RON 0.7217 per share for the year ended December 31, 2014.
According to provisions of Article 111, paragraph 2, letter a) of the Company Law No. 31/1990, republished, as subsequently amended, it falls within the ordinary general meeting of shareholders' competence to set the dividend.
General Manager
Ioan Roşca
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