C.N.T.E.E. Transelectrica

Legal Proceedings Report • Mar 28, 2023

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

Date of current report: March 28, 2023 Name of Issuer Company: CNTEE TRANSELECTRICA SA, managed under two-tier system Headquarters: Str. Olteni 2-4, Bucharest 3 Phone / fax numbers: 021 30 35 611/021 30 35 610 Single registration code: 13328043 LEI Code: 254900OLXCOUQC90M036 Number in the Trade 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 be reported: TEL Litigation – object of authorization to convene the AGM, appointment of supervisory board members

National Power Grid Company "Transelectrica" S.A. informs the shareholders and interested persons regarding file no. 7925/3/2023 pending at the Bucharest Court, 6th Civil Section, with CNTEE "Transelectrica" S.A., respondent, and Cătălin SAVA – shareholder, petitioner, as parties At the deadline of March 28, 2023, the Bucharest Court admitted the request of the petitioner with the object of "authorizing the convening of the AGM". The decision can be challenged with an appeal within 30 days from the pronouncement. In the following, we reproduce the solution in brief, which we took note of via the court portal, respectively http://portal.just.ro:

"The solution in brief: Rejects the exceptions of lack of active procedural quality and lack of interest. Accepts the request. It authorizes the petitioner to convene the general meeting of the shareholders of the respondent CNTEE Transelectrica SA, having on the agenda the appointment of the members of the supervisory board of the respondent. Establishes that the general meeting of shareholders thus convened will be chaired by the petitioner Sava Cătălin. It sets the reference date as April 28, 2023. It sets the meeting date as June 7, 2023 (first convocation) and respectively on June 21, 2023 (second convocation). Executory. With appeal within 30 days of the pronouncement. The appeal is submitted to the Bucharest Court - Civil Section VI. Made available to the parties through the registry office.

Document: Final closing (disinvestment), 28.03.2023"

The decision can be challenged with an appeal within 30 days from the pronouncement.

Executive Director General Directorate Chairman

Gabriel ANDRONACHE Florin Cristian TATARU

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.