C.N.T.E.E. Transelectrica

Legal Proceedings Report • Nov 13, 2017

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

Financial Supervision Authority - General Directorate Supervision - Issuers Division

Date of the report: 13 November 2017

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 – denying the request to cancel the AGA Decision of 16 October 2017

The National Power Grid Company Transelectrica SA informs the shareholders that on 10 November 2017 Bucharest Tribunal, Section VI Civil denied as groundless the request from file 39867/3/2017 pertaining to "case in order to deny the AGA Decision no. 11 of 16 October 2017", request filed by claimant Sebastian BODU. Appeal was granted within five days from pronouncement.

The information was taken from the website of Bucharest Tribunal.

Georgeta – Corina POPESCU

Executive Director General Directorate Chairwoman

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.