C.N.T.E.E. Transelectrica

Governance Information • Apr 11, 2019

To the: Bucharest Stock Exchange – Department of Operations Issuers Regulated Markets Financial Supervision Authority - General Directorate Supervision - Issuers Division

Date of the report:11 April 2019 Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed under 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 LEI Code: 254900OLXCOUQC90M036 Number in the Commercial Register: J40/8060/2000 Share capital subscribed and paid: 733,031,420 Lei Regulated market where the issued securities are transacted: Bucharest Stock Exchange

Event to report – approving the membership of consultative committees

The National Power Grid Company Transelectrica SA informs the shareholders and investors that, in accordance with its attributions according to statutory and legal provisions, the Supervisory Board, named by Decision no 15/2019 members of consultative committees within the Board.

• Nomination and remuneration committee:
  • 1. Constantin DUMITRU chairman
    2. 1. Mihaela CONSTANTINOVICI member
    3. 1. Adrian MITROI member
    4. 1. Alin Sorin MITRICĂ member
    5. 1. Florin Radu CIOCĂNELEA member
• Audit committee:
  • 1. Adrian MITROI chairman
  • 1. Mircea Gheorghe Dumitru COȘEA member
  • 1. Virginia Mihaela TOADER member
  • 1. Alin -Sorin MITRICĂ member
• Energy security committee:
  • 1. Mircea Gheorghe Dumitru COȘEA chairman
  • 1. Virginia Mihaela TOADER member
  • 1. Constantin DUMITRU member
  • 1. Florin Radu CIOCĂNELEA member.

Marius – Dănuț CARAȘOL Constantin SARAGEA

Executive Director General Directorate Chairman

Directorate Member

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.