C.N.T.E.E. Transelectrica

AGM Information • Dec 14, 2021

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

Current report according to the provisions of Law no 24/2017, ASF Regulation 5/2018 and the BVB Code Date of the report: December 14, 2021 Name of the Issuer Company: National Power Grid Co. Transelectrica SA, managed under two tier system Headquarters: Bucharest 1, Blvd. Magheru no. 33 Working location: no. 2-4, Olteni Street, Bucharest 3 Phone/fax number: 4021 3035 611/4021 3035610 Single Registration Code: 13328043 LEI Code: 254900OLXCOUQC90M036 Number in the Commercial Register: J40/8060/2000 Share capital subscribed and paid: 733,031,420 RON Regulated market where the issued securities are transacted: Bucharest Stock Exchange

DECISION no. 10 of the Shareholders' General Ordinary Assembly of the National Power Grid Company Transelectrica SA of December 14, 2021

The Shareholders' Extraordinary General Assembly of National Power Grid Company Transelectrica S.A., managed under two-tier system, established and acting in accordance with the Romanian legislation, registered with the Trade Register's National Office of Bucharest Tribunal under no. J40/8060/2000, fiscal code 13328043, having its headquarters in Bucharest City 1, Blvd. General Gheorghe Magheru 33, share capital subscribed and paid 733,031,420 Lei, divided into 73,303,142 nominative ordinary dematerialised shares of 10 Lei nominal value each, having assembled on December 14, 2021, 12:00 h, attended by shareholders representing 75,65734% of the share capital and 75,65734% of the total voting rights, in accordance with the provisions of Company law 31/1990, republished, with later amendments and additions, of Law 24/2017 on the issuers of financial instruments and market operations, republished, of FSA Regulation 5/2018 on the issuers of financial instruments and market operations, with later amendments and additions, issues the following

D E C I S I O N:

with respect to the agenda items under no. 1, 2 and 3 as follows:

1. Regarding item 1 on the agenda, with the vote 'against' of the shareholders representing 80,07823% of the total valid votes cast, it is not approved the financing by the Company of subsidiaries Company for Maintenance Services for the Electricity Transmission Grid SMART SA and / or Company for Telecommunications and Information Technology Services in Electricity Transmission Grids TELETRANS SA and / or Company Formenerg SA under associated conditions with an amount up to 70,000,000 Lei based on cash pooling type credit agreement, according to Note no. 49554/11.11.2021.

1. Regarding item 2 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, the date of January 04, 2022 is set as the registration date of the shareholders to which the effects of the Shareholders' extraordinary General Assembly's Decision apply.

2. Regarding item 3 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, the assembly chairperson, Adrian Moraru, is empowered to sign the Decision of the Shareholders' Extraordinary General Assembly and the necessary documents for the registration and publication of such Decision of the Shareholders' extraordinary General Assembly, according to legal provisions Adrian Moraru can mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders' Extraordinary General Assembly.

Bogdan TONCESCU Adrian MORARU

Executive Director General Directorate Chairman

Directorate Member