Correction of clerical errors in the BoD Report

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: 10.04.2015

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:

Correction of clerical errors from the text of the Board of Directors' consolidated Annual Report on Electrica's activity for the financial year 2014

Societatea de Distribuţie şi Furnizare a Energiei Electrice - "ELECTRICA" S.A (Electrica) hereby informs that a series of clerical errors appear in the Board of Directors' consolidated Annual Report on Electrica's activity in the financial year 2014 as published on Electrica's website on 27 March 2015.

In order to clarify the above mentioned errors, Electrica provides attached hereto an erratum containing the list of clerical errors identified.

General Manager,

Ioan Rosca

Schedule 1: List of clerical errors from the text of the Board of Directors' consolidated Annual Report on Electrica's activity for the financial year 2014

http://www.rns-pdf.londonstockexchange.com/rns/9393J_-2015-4-10.pdf