C.N.T.E.E. Transelectrica

Regulatory Filings • Dec 11, 2023

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 no 24/2017, ASF Regulation 5/2018 and the BVB Code Date of current report: December 11, 2023 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

Important event to report: SOGA quorum meeting on 11 December 2023

The National Electric Energy Transport Company "Transelectrica" SA informs the investing public that on December 11, 2023, at 10:00 a.m., the ordinary general meeting of shareholders took place by meeting the necessary quorum, namely 68.907% of the company's share capital, for the meeting, during which the Sustainability Report for 2022 and the consolidated Non-financial Report for 2022 were noted.

Reported to the agenda, no decisions were adopted during the meeting.

Executive Director General Directorate Chairman

Ştefăniţă MUNTEANU Florin Cristian TĂTARU

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.