C.N.T.E.E. Transelectrica

Board/Management Information • Apr 28, 2020

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

Current report in accordance with the provisions of FSA regulation no. 5/2020 Date of the report: April 28, 2020 Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed in two-tier system Registered headquarters: Blvd. Gheorghe Magheru 33, Bucharest 1 Working location: Str. Olteni no. 2-4, Bucharest 3 Phone / fax numbers: 004021 30 35 611/021 30 35 610 Single registration (fiscal) 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 – acceptance of mandate for provisional Directorate member

In addition to the current report disseminated by means of the capital market institutions on April 9, 2020, National Power Grid Company Transelectrica SA informs the interested public that Mr. Marius Viorel STANCIU, appointed by the Supervisory Board in the meeting of April 8, 2020, has signed, before the notary public, the acceptance statement for his mandate of Directorate member, mandate that is due to expire on June 20, 2020.

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.