Directorate Change

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: 30.07.2015

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), London Stock Exchange (LSE)

Significant events to be reported:

Appointment of new managers

Societatea de Distribuţie şi Furnizare a Energiei Electrice - "ELECTRICA" S.A (Electrica or the Company) hereby informs that in the meeting of 29 July 2015 its Board of Directors has appointed the following new managers of the Company for a mandate of four years as of 4 August 2015:

(a) Mrs. Alexandra Romana Augusta Popescu Borislavschi - Manager of Strategy and Corporate Governance;

(b) Mr. Ramiro-Robert-Eduard Angelescu - Sales Manager;

(c) Mrs. Gabriela Marin - Human Resources Manager.

General Manager,

Ioan Roşca