C.N.T.E.E. Transelectrica

Board/Management Information • Dec 17, 2019

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

Current report as per the provision of Law 24/2017, ASF Regulation 5/2018 and BVB Code Date of the report: December 17, 2019 Name of Issuer Company: CNTEE TRANSELECTRICA SA, Company Managed under Two-tier System Headquarters: Blvd. Gheorghe Magheru 33, Bucharest 1 Working location: Str. Olteni 2-4, Bucharest 3 Phone / fax numbers: 021 30 35 611/021 30 35 610 Single registration code with the Office of the Trade Register: 13328043 LEI Code: 254900OLXCOUQC90M036 Number in the Trade 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: mandate acceptance – provisional Directorate members

Adding to the current report disseminated by means of the capital market institutions on December 13, 2019, we are informing the investor public that the provisional Directorate members, designated on the December 13, 2019 meeting by the Supervisory Board for a 4 months' mandate, namely:

• Cătălin NIȚU
• Ionuț-Bogdan GRECIA
• Adrian MOISE
• Ioan FOLESCU
• Andreea-Mihaela MIU

signed on December 17, 2019 before the notary public the acceptance statements of provisional member mandates in the Directorate of the National Power Grid Company Transelectrica SA. Their appointment becomes effective beginning with December 21, 2019.

Claudia – Gina ANASTASE Adrian SAVU

Executive Director General Directorate Chairperson

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.