C.N.T.E.E. Transelectrica

Board/Management Information • Dec 19, 2022

To the: Bucharest Stock Exchange – Department of Operations Issuers Regulated Markets Financial Supervision Authority - General Directorate Supervision - Issuers Division Date of current report: December 19, 2022 Name of Issuer Company: NPG Co. TRANSELECTRICA S.A., managed under two-tier system Headquarters: Bucharest 3, 2-4 Olteni Street 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 provisional Directorate members

National Power Grid Company Transelectrica S.A. informs the shareholders and investors that, in accordance with its statutory and legal duties, the Supervisory Board decided in the meeting of December 19, 2022, by reference to the deadline of December 24, 2022 of the mandates of provisional Directorate members Gabriel ANDRONACHE, Ștefăniță MUNTEANU, Cătălin Constantin NADOLU, Florin Cristian TĂTARU and Bogdan TONCESCU, the following:

• pursuant to art. 64² para. (1) of GEO no. 109/2011 on the corporate governance of public enterprises with later amendments and additions, the appointment as provisional Directorate members of:
  • Gabriel ANDRONACHE,
  • Ștefăniță MUNTEANU,
  • Cătălin Constantin NADOLU,
  • Florin Cristian TĂTARU and
  • Bogdan TONCESCU
• in accordance with art. 23 para. (1) of the Articles of Association of National Power Grid Company Transelectrica – S.A., the Supervisory Board elects Mr. Gabriel ANDRONACHE as Directorate Chairman, alternatively called Chief Executive Officer – "CEO" of National Power Grid Company Transelectrica S.A.

The Directorate members' mandate has a duration of 4 months starting with December 25, 2022 with the possibility of extension, for good reasons, for another two months, but the mandate will not exceed the completion date of the selection procedure of NPG Co. Transelectrica S.A.'s Directorate members, under the conditions of GEO no. 109/2011, if the procedure will be completed within this interval.

The appointment of the provisional Directorate members will become effective on the signing date before the notary public of the declaration of acceptance of the mandate of NPG Co. Transelectrica S.A. Directorate member.

Gabriel ANDRONACHE Florin Cristian TĂTARU

Directorate Member

Executive Director General Directorate Chairman