C.N.T.E.E. Transelectrica

Declaration of Voting Results & Voting Rights Announcements • Aug 20, 2019

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 Law 24/2017, ASF Regulation 5/2018 and the BVB Code Date of the report: August 20, 2019 Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed in two-tier system Headquarters: Bucharest 1, Blvd. Magheru no. 33 Working location: Bucharest 3, Str. Olteni no. 2-4 Phone / fax numbers: 4021 3035 611 / 4021 3035 610 Single registration 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

Event to report – non-reaching the EGSM quorum on August 20, 2019

National Power Grid Company Transelectrica SA announces that on 20.08.2019, at 10:00, at the second convene, the quorum required for the EGSM, with the agenda specified in the convening, was not met. At the Extraordinary General Assembly, 20 shareholders representing 73.43148 % of the company's share capital, participated in person, by representative or by correspondence.

According to the provisions of art. 87 (2) of Law 24/2017 on issuers of financial instruments and market operations, as well as of art. 113 f), art. 117 paragraph (8) and art. 212 (1) of Company Law 31/1990, republished, with later amendments and additions, the capital increase submitted for approval according to the agenda specified in the convening requires, regarding the quorum, the participation of shareholders representing at least 85 % of the subscribed share capital.

Therefore, the Company's Directorate is to take a decision on the reconvening of the EGSM, so that it will be able to take a decision in order for the Company to fulfill the obligations provided by Law 137/2002 on certain measures for privatisation acceleration, with later amendments and additions.

Marius – Dănuț CARAȘOL Alina – Elena TEODORU

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.