Compliance with BSE Corporate Governance Code

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: 19 February 2018

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:

Compliance with the Corporate Governance Code of BSE

The Board of Directors of Societatea Energetica Electrica S.A. approved the following:

- the updated version of the Dividend Policy. Thereby Electrica continues to be compliant with the provision mentioned in section D - Building value through investors' relations, point D2 of the Corporate Governance Code of BSE;

- the updated Policy of Transactions with Related Parties. Thereby Electrica continues to be compliant with the provision mentioned in section B - Risk management and internal control system, point B10 of the Corporate Governance Code of BSE;

- Electrica S.A.'s Forecast Policy. Thereby Electrica is compliant with the provision mentioned in section D - Building value through investors' relations, point D3 of the Corporate Governance Code of BSE.

The documents are published on Electrica's website on the Investors section -> Corporate Governance -> Corporate policies:

https://www.electrica.ro/en/investors/corporate-governance/corporate-policies/ 

CEO,  

Dan Catalin STANCU