C.N.T.E.E. Transelectrica

Board/Management Information • Sep 30, 2020

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

Date of current report: September 30, 2020 Name of Issuer Company: CNTEE TRANSELECTRICA SA, managed under two-tier system Headquarters: Boulevard Gheorghe Magheru 33, Bucharest 1 Working location: 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

Important event to report: Acceptance of mandates by Supervisory Board members, election of Supervisory Board Chairman and membership of advisory committees within the board.

National Power Grid Company Transelectrica SA informs the interested public that the Supervisory Board members, appointed by the Shareholders' Ordinary General Assembly Decision no. 9 of September 28, 2020, signed the declaration of acceptance of the mandates on September 30, 2020, their appointment becoming effective starting with the date of this current report.

At the same time, the Company informs the shareholders and investors that, in accordance with the statutory and legal attributions, the Supervisory Board, gathering on September 30, 2020, elected Mr. Adrian GOICEA as Supervisory Board Chairman.

In its meeting of September 30, 2020, the Supervisory Board appointed the members of the advisory committees within it, as follows:

− Nomination and remuneration committee:

• Oleg BURLACU– chairman
• Adrian GOICEA member
• Jean Valentin COMĂNESCU member
• Luiza POPESCU member
• Ciprian Constantin DUMITRU member
• Mircea Cristian STAICU member
• Mihaela POPESCU member.

− Audit committee:

• Jean Valentin COMĂNESCU chairman
• Adrian GOICEA 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.

• Luiza POPESCU member
• Ciprian Constantin DUMITRU member
• Mircea Cristian STAICU member
• Oleg BURLACU– member.

− Energy security committee:

• Luiza POPESCU chairman
• Ciprian Constantin DUMITRU member
• Adrian GOICEA member
• Oleg BURLACU member
• Mihaela POPESCU member.

Catalin NITU Ionut-Bogdan GRECIA Executive Director General Directorate Chairman

Directorate Member