C.N.T.E.E. Transelectrica

AGM Information • Oct 14, 2025

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: October 14, 2025

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: J2000008060404 Share capital subscribed and paid: 733,031,420 LEI

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

DECISION NO. 9 of the Extraordinary General Meeting of Shareholders the National Electricity Transmission Company "Transelectrica"–SA of October 14, 2025

The extraordinary general meeting of shareholders of the National Electricity Transmission Company "Transelectrica"-SA, a company managed in a dualistic system, established and operating in accordance with Romanian legislation, registered at the National Trade Register Office attached to the Bucharest Tribunal under no. J2000008060404, CUI 13328043, with registered office in Bucharest, 2-4 Olteni Street, "PLATINUM Center" building, sector 3, subscribed and paid-up share capital of RON 733,031,420, being divided into 73,303,142 registered shares, ordinary and dematerialized, with a nominal value of RON 10 each, held on October 14, 2025 at 10:00 a.m., at which shareholders representing 80,79432% of the share capital and 80,79432% of the total voting rights were present or represented, pursuant to the provisions of the Companies Law no. 31/1990, republished, with subsequent amendments and completions, of Law no. 24/2017 on issuers of financial instruments and market operations, republished, with subsequent amendments and completions, and of the A.S.F. Regulation no. 5/2018 on issuers of instruments and market operations, as subsequently amended and supplemented, issues the following

D E C I S I O N:

With respect to the agenda items under nos. 1, 2 and 3 as follows:

1. With regard to item 1 on the agenda, the General Meeting of Shareholders, with 10.291.776 votes For representing 17,68864% of the total number of votes cast, with 47.891.204 votes Against representing 82,31136% of the total number of votes cast and with 1.041.796 votes Abstaining, does not approve the purchase by C.N.T.E.E. TRANSELECTRICA S.A. (the Company) of consultancy services and respectively legal assistance and representation before

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 courts in order to defend the interests of the Company in connection with the implementation and respectively contesting the Decision of the Plenum of the Court of Auditors of Romania no. 47/23.01.2025 and, in the alternative, the Compliance Audit Report no. 6000/23.01.2025 and the Management Letter no. 6001/23.01.2025, drawn up by the Court of Auditors, within the limit of 50,000 euros, including all expenses incurred in court representation until a final judgment is rendered, according to Note no. 36743/08.09.2025.

• 1. With regard to item 2 on the agenda, the General Meeting of Shareholders, with 59.224.645 votes For representing 99,99978% of the total number of votes cast, with 131 votes Against representing 0,00022% of the total number of votes cast and with 0 votes Abstention, approves the setting of November 04, 2025 as the date of registration of the shareholders on whom the effects of the Resolution of the Extraordinary General Meeting of Shareholders will be affected.
• 1. With regard to item 3 on the agenda, the General Meeting of Shareholders, with 59.224.645 votes For representing 99,99978% of the total number of votes cast, with 131 votes Against representing 99,99978% of the total number of votes cast and with 0 votes Abstention, approves the empowerment of the chairman of the meeting, Ștefăniță MUNTEANU, to sign the Decision of the Extraordinary General Meeting of Shareholders, as well as the necessary documents regarding the registration and publication of the Decision of the General Meeting of the shareholders, according to the legal provisions. The chairman of the meeting may empower other persons to carry out the formalities of publicity and registration of the Resolution of the Extraordinary General Meeting of Shareholders.

Ștefăniță MUNTEANU Victor MORARU Cătălin-Constantin NADOLU Executive Director General Directorate Member Chief Executive Officer Directorate Member

Vasile-Cosmin NICULA Directorate Member Florin-Cristian TĂTARU Directorate Member