C.N.T.E.E. Transelectrica

Board/Management Information • Nov 17, 2020

To: Bucharest Stock Exchange – Department of Operations Issuers of Regulated Markets Financial Supervisory Authority – General Supervisory Division – Issuers Division Date of the report: November 17, 2020 Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed in two-tier system Registered headquarters: Blvd. Gheorghe Magheru 33, Bucharest 1 Working location: Str. Olteni no. 2-4, Bucharest 3 Phone / fax numbers: 004021 30 35 611/021 30 35 610 Single registration (fiscal) code: 13328043 LEI code: 254900OLXCOUQC90M036 Number in the Commercial 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 be reported - appointment of Directorate members following a procedure for selecting candidates according to GEO no. 109/2011 on the corporate governance of public enterprises

National Power Grid Company Transelectrica SA informs the shareholders and investors on the fact that, in accordance with the provisions of GEO no. 109/2011 on the corporate governance of public enterprises with later amendments and additions, as well as of art. 23 paragraphs (1) and (2) of the Articles of Association, in the meeting of November 16, 2020, the Supervisory Board appointed as Directorate members, for a 4-year mandate, starting with November 17, 2020, respectively until November 16, 2024:

• Mr. Cătălin NIȚU,
• Mrs. Andreea-Mihaela MIU,
• Mr. Corneliu-Bogdan MARCU and
• Mr. Marius-Viorel STANCIU.

In accordance with art. 23 para. (1) of the Articles of Association of the National Power Grid Company Transelectrica SA, the Supervisory Board elected as Directorate Chairman (alternatively called Executive Director General or Chief Executive Officer - "CEO" - of the Company) of National Power Grid Company Transelectrica SA, Mr. Cătălin NIȚU.

The appointment will become effective on the date of the explicit acceptance of the mandate of NPG Co. Transelectrica SA Directorate member.

The mandate of Mr. Ovidiu ANGHEL, as a provisional Directorate member, remains valid until December 20, 2020.

Cătălin NIŢU Andreea-Mihaela MIU Executive Director General Directorate Chairman

Directorate Member

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