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: 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: 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

Important event to report: Changes in the membership of governing bodies

The National Power Grid Company Transelectrica SA informs the shareholders and investors, in accordance with its attributions according to statutory and legal provisions the Supervisory Board decided at the meeting on December 22, 2021, taking into account on 24.12.2021 the mandates were on term for Directorate members Messrs. Bogdan TONCESCU, Ionut-Bogdan GRECIA, Adrian MORARU, Catalin-Constantin NADOLU and Marius-Viorel STANCIU, as follows:

• Designating for a mandate of 4 months beginning with 25.12.2021 as provisional Directorate members, based on and according to the terms of article 64² from OUG 109/2011 on the corporative governance of public enterprises, with later amendments and additions, the following persons:
  • Gabriel ANDRONACHE,
  • Stefanita MUNTEANU,
  • Catalin-Constantin NADOLU,
  • Marius-Viorel STANCIU and
  • Florin-Cristian TATARU;

The appointment of provisional Directorate members will become effective on the signing date before the notary public of the acceptance statement for the member mandate in the Directorate of the National Power Grid Company Transelectrica SA.

Electing Mr. Gabriel ANDRONACHE as Directorate Chair, alternatively called Executive Director General or Chief Executive Officer, CEO of the National Power Grid Company Transelectrica SA, in accordance with the provisions of article 23 para (1) of the Articles of association of the National Power Grid Company Transelectrica SA;

Bogdan TONCESCU Adrian MORARU

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.