C.N.T.E.E. Transelectrica

Board/Management Information • Jan 15, 2018

To the: Bucharest Stock Exchange – Department of Operations Issuers Regulated Markets

Financial Supervision Authority - General Directorate Supervision - Issuers Division

Date of the report: 15 January 2018 Name of Issuer Company: CNTEE TRANSELECTRICA SA, company 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 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 – extending the Directorate mandate

The National Power Grid Company Transelectrica SA informs the shareholders and investors that at the 15 January 2018 meeting the Supervisory Board decided to extend by 2 months the mandate contract for the provisional Directorate members under addendum, namely until 16 March 2018. Consequently the Directorate membership is as follows:

• 1. Georgeta Corina POPESCU
• 1. Andreea Georgiana FLOREA
• 1. Dan Valeriu ARDELEAN
• 1. Mircea Toma MODRAN
• 1. Florin Cristian TATARU.

Georgeta - Corina POPESCU

Executive Director General Directorate Chairwoman