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