18b9b552-a44b-4331-b45f-0b6aaa287df7.pdf

S.D.F.E.E. Electrica S.A.

9Grigore Alexandrescu Street, I stDistrict O I 0621, Bucharest ,Romania

Phone: +40 212085999,Fax :+40 212085998Fiscal Code:RO 13267221, 140/7425/2000

Share capital:3,459,399,290 RON www.electrica.ro

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Bucharest StockExchange Romanian SupervisoryAuthority LondonStock Exchange

Current reportincompliance with the RomanianCapital Market Law no. 297/2004, CNVM Regulation no.1/2006, and the BucharestStock Exchange Code of Corporate Governance


Report date: January 13th 2016

Company name: Societatea de Distributiei Furnizare a EnergieiElectrice - "ELECTRICA" S.A. Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania

Phone/fax no: 004-021-2085999/ 004-021-2085998

Fiscal Code: RO13267221

Trade Register registration number: J40/7425/2000Subscribed and paid in share capital: RON3,459,399,290

Regulated market where the issued securities are traded: BucharestStock Exchange (BVB), London StockExchange (LSE)


Significant events to bereported:


On January 13th 2016, at the HQ of Electrica SA, the Board of Directors appointed by the General Meeting of Shareholders from December 14th, 2015 held its first meeting and appointed Mr.Cristian Busu asChairman of the Board,for a one-year term. Also, the Board of Directors established the following committees:

The Audit andRisk committee

  • Mr. Pedro Mielgo Alvarez - chair

  • Ms. Arielle Malard de Rothschild - member

  • Mr. Bogdan George Iliescu -member

    The Nomination and Remuneration committee

  • Mr. Bogdan George Iliescu - chair

  • Ms. Arielle Malard de Rothschild -member

  • Ms. Corina Georgeta Popescu -member

    Strategy, Restructuring and Corporate Governanp

  • Mr. Michie!Boersma -chair

  • Ms.Ioana Alina Dragan - member (I

  • Mr. Cristian Busu- member I

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13 January2016

Electrica SA issued this content on 2016-01-13 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-13 13:23:14 UTC

Original Document: http://www.electrica.ro/en/wp-content/uploads/2016/01/ELSA_EN_Current_report_BoD_Chairman_13Jan2014.pdf