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C.N.T.E.E. Transelectrica

Related Party Transaction Sep 1, 2021

2299_iss_2021-09-01_68c1aeb5-dbf4-4cea-9e5b-ca60b8a68860.pdf

Related Party Transaction

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

Current report according to the provisions of art. 108 of Law no. 24/2017 Date of current report: September 01, 2021 Name of Issuer Company: C.N.T.E.E. TRANSELECTRICA S.A., 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

Event to report: Information on the signing of a contract with subsidiary SMART S.A.

In accordance with the Supervisory Board's approval, on August 23, 2021, of a significant transaction with a related party whose value represents more than 5% of the company's net assets according to the latest stand-alone financial statements as of June 30, 2021, National Power Grid Company Transelectrica S.A. informs the investor public that contract C266/2021 was signed with the Company for Maintenance Services to the Electricity Transmission Grid SMART S.A.

The information/data requested to be reported in accordance with art. 108 of L-24/2017, the republished form, were the subject of the current report disseminated through the capital market institutions on August 23, 2021.

Executive Director General Directorate Chairman

Bogdan TONCESCU Ionuț-Bogdan GRECIA

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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