C.N.T.E.E. Transelectrica

Board/Management Information • Dec 22, 2021

To the: Bucharest Stock Exchange – Department of Operations Issuers Regulated Markets Financial Supervision Authority - General Directorate Supervision - Issuers Division Date of current report: December 22, 2021 Name of Issuer Company: CNTEE TRANSELECTRICA SA, managed under two-tier system Headquarters: Bucharest 1, Blvd. Gheorghe Magheru 33 Working location: Bucharest 3, Str. Olteni 2-4 Phone/fax numbers: 021 30 35 611/021 30 35 610 Single registration code: 13328043 LEI code: 254900OLXCOUQC90M036 Number in the Trade Register: J40/8060/2000 Share capital subscribed and paid: 733,031,420 LEI Regulated market where the issued securities are transacted: Bucharest Stock Exchange

Important event to report: Appointment of SB Chairman and approval of the membership of the Supervisory Board Advisory Committees

National Power Grid Company Transelectrica SA informs the shareholders and investors that, in accordance with the statutory and legal attributions, the Supervisory Board convened in a meeting on 22.12.2021:

• elected Mr. Marius Vasile MORARIU as Supervisory Board Chairman;
• appointed the members of the Supervisory Board Advisory Committees as follows:
  • Nomination and Remuneration Committee:
    • Adrian Nicolae BLĂJAN chairman
    • Adina-Loredana DOGARU-TULICĂ member
    • Claudiu Constantin NĂSTASĂ member
    • Mihaela POPESCU member
    • Virgil Dumitru ORLANDEA member
  • Audit Committee:
    • Victor Florin DUMITRIU chairman
    • Mihaela POPESCU member
    • Adina-Loredana DOGARU-TULICĂ member
    • Marius Vasile MORARIU member
  • Energy Security Committee:
    • Marius Vasile MORARIU chairman
    • Adrian Nicolae BLĂJAN member
    • Claudiu Constantin NĂSTASĂ member
    • Victor Florin DUMITRIU member
    • Virgil Dumitru ORLANDEA member.

Bogdan TONCESCU

Adrian MORARU Directorate Member

Executive Director General Directorate Chairman

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.