C.N.T.E.E. Transelectrica

Regulatory Filings • Dec 18, 2014

Current report according to the provisions of Law 297/2004, Regulation 1/2006 of the National Securities Commission and of the BSE Code Date of the report: December 18th, 2014 Name of Issuer Company: National Power Grid Co. Transelectrica SA, managed in two-tier system Headquarters: Bucharest 1, Blvd. Magheru no. 33 Working location: Bucharest 3, Str. Olteni no. 2-4 Phone / fax numbers: 4021 3035 611 / 4021 3035 610 Single registration code: 13328043 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

Important event to report:

The National Power Grid Company Transelectrica SA informs the investor public that Governmental Emergency Ordinance 86/2014 was issued, published in the Official Gazette no. 920/17.12.2014, with respect to establishing certain reorganisation measures at the level of central public administration and to amend and add certain normative acts.

Thus beginning with the enforcing date of the Governmental decision regarding the organisation and operation of the Ministry of Economy, Trade and Tourism, the rights and the obligations ensuing from the capacity of state shareholder in the National Power Grid Company Transelectrica SA will be exercised and fulfilled by the Ministry of Economy, Trade and Tourism.

The Company's executive and non-executive administrators will support the necessary measures in order to transpose the legislative amendments into the statutory domain, while observing the national and European legal provisions regarding Company certification according to Order 71/2014 of ANRE.

Ion-Toni TEAU

Executive Director General Directorate Chairman

LANGUAGE DISCLAIMER: This document represents the English version of the original official Romanian document filed with the Romanian National Securities Commission CNVM. 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.