C.N.T.E.E. Transelectrica

Report Publication Announcement • Dec 11, 2020

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

Date of the communiqué: December 10, 2020 Name of Issuer Company: NPG Co. TRANSELECTRICA SA, company 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

Event to report – Publication of the Administration Plan of managing bodies for 2020-2024

The 2020-2024 Administration Plan of CNTEE Transelectrica SA, structured by two components, namely the administration component elaborated by the Supervisory Board and the management component, elaborated by Directorate members is public and can be consulted by interested persons by accessing the Company's website, www.transelectrica.ro, section Investor Relations / AGA, AGOA session of 21/22 December 2020 / Meeting materials.

Cătălin NIȚU Marius Viorel STANCIU 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.