C.N.T.E.E. Transelectrica

Pre-Annual General Meeting Information • Jan 21, 2019

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 24/2017, ASF Regulation 5/2018 and the BVB Code Date of the report: January 18, 2019 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 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 – non-reaching the OGSM and EGSM quorum on 18.01.2019

The National Power Grid Company Transelectrica SA gives notice the quorum necessary to carry on reunions of the Shareholders' general ordinary and extraordinary assembly has not been met on 18.01.2019, 10:00 h, respectively 12:00 h at the first convocation. The assemblies have been attended in person, by proxy or correspondence by 13 shareholders representing 5.353% at Shareholders' general ordinary reunion, respectively 15 shareholders representing 9.312% at Shareholders' general extraordinary reunion, of the company's share capital.

Consequently, in accordance with Convening Notices the second reunion of the Shareholders' general ordinary and extraordinary assemblies will be held on 21 January 2019, 10:00 h, respectively 12:00 h, in the PLATINUM Centre building, str. Olteni no. 2-4, Bucharest 3, 11th floor, Meeting room 1112, having the same agenda.

Marius – Dănuț CARAȘOL Constantin SARAGEA

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.