Annual Stockholder Meeting Notice

WASHINGTON-( Business Wire )-

Pepco Holdings, Inc. has invited its stockholders to attend its Annual Meeting of Stockholders at 10 a.m. local time on Friday, May 18, 2012, at the Edison Place Conference Center in its corporate offices located at 701 Ninth Street N.W., Washington, D.C. Doors will open at 9:30 a.m.

Admission to the Annual Meeting will be limited to PHI stockholders of record as of March 23, 2012, or their authorized proxies. Stockholders will be required to present an admission ticket that accompanied their proxy materials, as well as a valid form of government-issued photo identification, to be admitted to the meeting. Stockholders holding shares through a bank, brokerage firm or other nominee should bring an original copy of their account statement showing ownership of the Company’s common stock as of March 23, 2012, as well as a valid form of government- issued photo identification, which will serve as an admission ticket.

The possession or use of cameras, camera phones, cell phones, recording equipment, electronic devices, computers, large bags, briefcases and packages is not permitted during the meeting.

MEDIA ADVISORY

Only reporters with an officially issued photo press card will be admitted. No cameras, recording devices, phones or other electronic devices, or briefcases, large bags or packages, will be allowed in the meeting room.

About PHI: Pepco Holdings, Inc. (NYSE: POM) is one of the largest energy delivery companies in the Mid-Atlantic region, serving about 2 million customers in Delaware, the District of Columbia, Maryland and New Jersey. PHI subsidiaries Pepco, Delmarva Power and Atlantic City Electric provide regulated electricity service; Delmarva Power also provides natural gas service. PHI also provides energy efficiency and renewable energy services through Pepco Energy Services.

Pepco Holdings, Inc.Media Contact:Robert Hainey, 202-872-2680rshainey@pepcoholdings.comorInvestor Contact:Donna Kinzel, This e-mail address is being protected from spambots. You need JavaScript enabled to view it.


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