C.N.T.E.E. Transelectrica

Governance Information • Aug 1, 2023

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

Date of the current report: August 01, 2023 Name of issuer Company: National Power Grid Transelectrica, managed under two tier system Headquarters: Bucharest 3rd district, 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 RON Regulated market where the issued securities are transacted: Bucharest Stock Exchange

Event to report – Supervisory Board Profile Project

The National Power Transmission Grid Company "Transelectrica" SA informs the investing public that on August 01, 2023 the majority shareholder, the Romanian State through the General Secretariat of the Government, as public tutelary authority, sent the draft of the Profile of the Supervisory Board of N.P.G. Co. Transelectrica, which will be subject to consultation with the Company's shareholders until 01.08.2023, at 15:30, under the conditions of art. 20 para. (3)ⁱ from Annex no. 1 to Government Decision no. 722/2016 for the approval of the Methodological Norms for the application of some provisions of O.U.G. no. 109/2011 regarding the corporate governance of public enterprises, approved with amendments and additions by Law no. 111/2016, with subsequent amendments and additions, registered in the Company with number 37210/01.08.2023.

The draft of the Profile of the Supervisory Board of N.P.G. Co. Transelectrica can be consulted starting from 01.08.2023, on the Company's internet page, www.transelectrica.ro, News section, namely https://web.transelectrica.ro/noutati/lista\_noutati.html,

Ștefăniță MUNTEANU Cătălin Constantin NADOLU

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.

ⁱ The tutelary public authority, with the consultation of the shareholders holding more than 5% of the share capital of the public enterprise to which the selection applies, finalizes the final version of the personalized profile of the board. For this purpose, the public guardian authority will transmit, within 5 days from the date of the initiation of the selection procedure, to the shareholders who own more than 5% of the company's share capital, the project of the personalized profile of the board for the formulation of proposals in order to finalize them.