C.N.T.E.E. Transelectrica

Legal Proceedings Report • Aug 10, 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 10, 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: Litigation

The National Power Grid Company Transelectrica SA informs the investing public on the fact that the arbitration request ARB-5758 NIȚU Cătălin (RO) vs. Transelectrica (RO) was registered on the role of Vienna Arbitration Center. Through this request, Mr. Cătălin Nițu, ex-member of the Directorate revoked by Decision no. 25/25.06.2021 of the Supervisory Board, has demanded that N.P.G. Co. Transelectrica shall be forced to pay the total amount of 2,249,082 RON (main), consisting of:

• o 1,910,477 RON, that would represent the compensation related to the gross fixed monthly allowances remaining until the end of the mandate;
• o 279,582 RON, that would represent the variable component of the remuneration for accomplishing the performance objectives and criteria related to the first semester of the year 2021;
• o 59,023 RON, that would represent the variable component of the remuneration for accomplishing the performance objectives and criteria related to the period November – December 2020,

to which accessories are added (legal interest, updating with the inflation rate and arbitration expenses).

The claims are made on the basis of the mandate contract concluded between the Company and Mr. Cătălin NIȚU, prior to revocation.

Ştefăniţă MUNTEANU Bogdan TONCESCU

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.