C.N.T.E.E. Transelectrica

Pre-Annual General Meeting Information • Feb 7, 2025

To: Bucharest Stock Exchange – Regulated Markets, Operations, Issuers Department Financial Supervision Authority – General Supervision Division – Issuers Division

Current report in accordance with the provisions of Law 24/2017, BSE Code and Regulation 5/2018 of FSA Date of the current report: February 07, 2025 Issuer Company Name:National Power Transmission Co.Transelectrica, managed under two tier system Headquarters: Bucharest 3rd district, Olteni street no. 2-4 Phone / fax numbers: 4021 3035 611 / 4021 3035 610 Single registration code: 13328043 RON Code: 254900OLXCOUQC90M036 Number in the Commercial Register: J40/8060/2000 Share capital subscribed and paid: 733,031,420 RON Regulated market where the issued securities are transacted: Bucharest Stock Exchange

Event to report – Request to complete the agenda for SGOA meeting from 24/25.02.2025

National Power Transmisssion Company Transelectrica informs the investing public on the fact that the majority stakeholder, the Romanian State, through General Secretary of the Government, holder of 43,020,309 shares, representing 58.688% of the social capital of the Company, through letter 20/2092/M.D from 06.02.2025 (registered within Transelectrica with no. 5038 from 06.02.2025), pursuant to art 105 para (3) from Law no. 24/2017 on issuers of financial instruments and market operations, republished, in conjunction with the provisions of art. 117¹of Corporations Law no 31/1990, republished with later amendments and additions, has requested that the agenda of the Shareholders' General Ordinary Assembly from 24/25.02.2025, h 10:00 in Bucharest, Olteni street no. 2-4, "PLATINUM Center" building, 11 floor, meeting room 1112, for all shareholders registered in the Company's shareholders registry at the end of the day of February 14, 2025 first published in the Official Gazette of Romania Part IV no. 309/23.01.2025 and in Financial Intelligence newspaper on 23.01.2025, to be completed with the following items:

"1. The approval for NPT Co. Transelectrica to perform some financial services and operations referred to in provisions of art. XXIII from G.E.O. no. 138/2024 to fulfill and complete some normative instruments in the budgetary –financial field, as well as to regulate other measures"

"2. The approval of the purchase of legal assistance and representation services by NPT Company Transelectrica before the courts of law in order to defend the Company's interests in the case that is the object of file no. 28414/3/2024 in the limit of 50,000 RON, all expenses with representation in court until the ruling of the final decision being included"

We also inform that pursuant to art. 105 para. (3) of Law 24/2017 on issuers of financial instruments and market operations, republished, in conjunction with the provisions of art. 117¹of Corporations Law no 31/1990, republished, the stakeholder, the Romanian State, through General Secretary of the Government has sent through the same letter draft resolutions related to the items suggested to be included in the agenda of Shareholders' Ordinary General Assembly from

LANGUAGE DISCLAIMER: This document represents the English version of the original official Romanian document filed with the Financial Supervisory Authority ASF. The English version has been created for English readers' convenience. Reasonable efforts have been made to provide an accurate translation, however, discrepancies may occur. The Romanian version of this document is the original official document. Any discrepancies or differences created in the translation are not binding. If any questions arise related to the accuracy of the information contained in the English version, please refer to the Romanian version of the document which is the official version.

February 24/25, 2025.

Full request of the stakeholder can be read on the company's website (www.transelectrica.ro), page Relații investitori, section AGA February 24/25, 2025/materials.

The Company will publish the updated form of the Convening Notice on February 10, 2025 and the updated voting form through correspondence together with the special power of attorney, the meeting materials and the draft resolution, will be made available to shareholders on company's website (www.transelectrica.ro), page Relații investitori, section AGA February 24/25, 2025 on February 2025, previous date to reference date.

Ștefăniță MUNTEANU	Victor MORARU	Cătălin-Constantin NADOLU
Executive Director General Chief Executive Officer	Directorate Member	Directorate Member
Vasile-Cosmin NICULA	Florin-Cristian TĂTARU
Directorate Member	Directorate Member