Electrica Regs Regulatory News (ELSA)

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: 30 January 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:

Revocation of the Executive Manager of the Sales Coordination Division and appointment of the Executive Manager - Chief Distribution Officer

During the meeting held on January 27th 2017, the Board of Directors of Electrica SA decided the following:

- To revoke Mr. Ramiro Robert Eduard Angelescu from the position of Executive Manager of the Sales Coordination Division of SE Electrica SA, starting as of January 27th 2017, 3.00 p.m. hrs EET.

- To appoint Ms. Livioara Sujdea, Romanian citizen, as Executive Manager - Chief Distribution Officer, starting with February 1st 2017. The Board of Directors approved the mandate agreement that shall be executed between the Company and Ms. Sujdea Livioara and empowered Mr. Cristian Busu to sign the mandate agreement and to perform any necessary formalities for the signing of the mandate agreement with Ms. Livioara Sujdea.

CEO,

Dan Catalin STANCU