C.N.T.E.E. Transelectrica

Board/Management Information • Feb 4, 2020

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

Current report as per the provisions of Law 24/2017, ASF Regulation 5/2018 and the BVB Code Date of the report: February 03, 2020 Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed under 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: giving up the mandate of provisional Supervisory Board member

The National Power Grid Company Transelectrica SA informs the investor public that, in accordance with the Company's communication registered February 03, 2020 Mr. Jean BADEA gives up his mandate of provisional Supervisory Board member in Transelectrica beginning with February 04, 2020.

For the time being the Supervisory Board performs with the members in office as of the date of this Communiqué.

Catalin NITU Ionut-Bogdan GRECIA

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.