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C.N.T.E.E. Transelectrica

Legal Proceedings Report Nov 10, 2022

2299_iss_2022-11-10_d90ca30e-a576-4872-b0d0-679a7bfb0f6c.pdf

Legal Proceedings Report

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

Date of current report: November 10, 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

Event: Litigation

The National Power Grid Company Transelectrica has elaborated summons to court, action that is subject to the following file:

File no. 28740/3/2022, litigation pending before Bucharest Tribunal, Civil Section VI between Transelectrica as complainant and IVAN Ștefan Valeriu (ex-member of SB) as defendant, action having as subject 'claims', substance procedural stage. Currently this cause is in the regularization procedure, the first term of trial shall be given later.

This legal action has been initiated to 'elaborate the necessary actions for the recovery of the established damage' as a result of the measures ordered by the Court of Account of Romania through Decision no. 15/2020 and approved by the shareholders through SGOA Decision no. 6/18.08.2022

Gabriel ANDRONACHE Florin Cristian TĂTARU

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.

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