Societatea Energetica Electrica : Current report – Auditor’s report regarding the transactions concluded in H2 2017 according to Art. 82 of Law No. 24/2017 – 30 January 2018

Societatea Energetică 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 RONwww.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: 30 January 2018

Company name: Societatea Energetică 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:

Auditor's independent limited assurance report according to art. 82 of Law no. 24/2017 regarding the transactions concluded in the second semester of 2017

Societatea Energetică Electrica S.A. informs its shareholders, according to the provisions of art. 82 of Law no. 24/2017 and art. 113, letter G, para (6) of CNVM Regulation no. 1/2006, about the financial auditor's independent limited assurance report regarding the transactions concluded by Electrica according to art. 82 of Law no. 24/2017 in the second semester of 2017 (in annex).

CEO

Dan Cătălin STANCU