C.N.T.E.E. Transelectrica

Board/Management Information • Jun 20, 2023

To: Bucharest Stock Exchange – Regulated Markets, Operations, Issuers Department Financial Supervision Authority – General Supervision Division – Issuers Division

Current report in accordance with the provisions of Law No 24/2017, BSE Code and Regulation no. 5/2018 of FSA

Date of the current report : June 20, 2023 Name of issuer Company: National Power Grid Transelectrica, managed under two tier system Headquarters: Bucharest 3rd district, Str. Olteni no. 2-4 Phone / fax numbers: 4021 3035 611 / 4021 3035 610 Single registration code: 13328043 RON Code: 254900OLXCOUQC90M036 Number in the Commercial Register: J40/8060/2000 Share capital subscribed and paid: 733,031,420 RON Regulated market where the issued securities are transacted: Bucharest Stock Exchange

Important event to report: Appointment of provisional Directorate members, appointment of Supervisory Board Chairman ant establishing the composition of advisory committees within the Supervisory Board

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 June 20, 2023:

• by reference to the deadline of June 24, 2023 of the mandates of provisional Directorate members 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:
  • 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. Ștefăniță MUNTEANU 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 June 25, 2023 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.

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.

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.

• the election of Mr. Cătălin-Andrei DASCĂL as Supervisory Board Chairman.
• designation of the members of the advisory committees within the Supervisory Board, as follows:
  • Nomination and Remuneration Committee:
    • VASILESCU Alexandru-Cristian chairman
    • STERP VINGĂRZAN Gheorghe
    • PĂUN Costin-Mihai
    • ORLANDEA Dumitru Virgil
    • DASCĂL Cătălin-Andrei.
  • Audit Committee:
    • ZEZEANU Luminița chairman
    • ATANASIU Teodor
    • STERP VINGĂRZAN Gheorghe
    • DASCĂL Cătălin-Andrei
    • PĂUN Costin-Mihai
    • Committee for Investments and Energy Security:
      • PĂUN Costin-Mihai chairman
      • VASILESCU Alexandru-Cristian
      • ZEZEANU Luminița
      • ATANASIU Teodor
      • ORLANDEA Dumitru Virgil

Ștefăniță MUNTEANU Florin-Cristian TĂTARU

Executive Director General Directorate Member Chief Executive Officer