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C.N.T.E.E. Transelectrica

Report Publication Announcement Jun 11, 2025

2299_iss_2025-06-11_9eacdead-910f-4269-a233-f3cdf4684941.pdf

Report Publication Announcement

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No.24005/11.06.2025

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

Press release in accordance with the provisions of Law 24/2017, BSE Code and Regulation 5/2018 of FSA

Date: June 11, 2025

Issuer Company Name: NPG Co. Transelectrica S.A., managed under two tier system Headquarters: Bucharest 3rd district, Olteni street no. 2-4 Phone / fax numbers: 4021 3035 611 / 4021 3035 610 Single registration code: 13328043 RON Code: 254900OLXCOUQC90M036 Number in the Commercial Register: J2000008060404 Share capital subscribed and paid: 733,031,420 RON LEI code: 254900OLXCOUQC90M036

Regulated market where the issued securities are transacted: Bucharest Stock Exchange

Communique – Availability of the 2024 Annual Report

The National Power Grid Company Transelectrica SA informs the interested investor public that the Annual Report for the year 2024, prepared in accordance with the provisions of art. 65 of Law no. 24 of 2017 as well as in accordance with the request of the majority shareholder and with Decision no. 5 of the Ordinary General Meeting of Shareholders dated 11.06.2025, will be available starting with June 11, 2025 both in Romanian and in English as follows:

online, on the website www.transelectrica.ro, in the Investor Relations section Periodic Reporting/Reports, respectively https://www.transelectrica.ro/rapoarte-2024;

at the Company headquarters: 2-4 Olteni str., 3rd district, Bucharest.

Ştefăniţă Victor Cătălin-Constantin Cosmin-Vasile Florin-Cristian
MUNTEANU MORARU NADOLU NICULA TĂTARU
Chairman of the Directorate Directorate Directorate Directorate
Directorate Member Member Member Member

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