C.N.T.E.E. Transelectrica

AGM Information • Apr 28, 2016

Current report as per the provisions of Law 297/2004, BSE Code and Regulation 1/2006 of CNVM Date of the report: 28 April 2016 Name of Issuer Company: CNTEE TRANSELECTRICA SA, managed under 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 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

DECISION NO. 4 of the Shareholders' General Extraordinary Assembly of the National Power Grid Company Transelectrica SA of 28 April 2016

The Shareholders' General Ordinary Assembly of the National Power Grid Company Transelectrica SA, managed under two-tier system, established and operating according to the Romanian legislation, registered under number J40/8060/2000 with the National Commercial Register Office from Bucharest Tribunal, CUI (fiscal code) 13328043, with headquarters in Bucharest 1, Blvd. General Gheorghe Magheru no. 33, share capital subscribed and paid 733,031,420 Lei, divided into 73,303,142 nominative, ordinary dematerialised shares of 10 Lei nominal value each, having assembled on 28 April 2016, 16:00 h,

Attended by shareholders representing 78.47264% of the share capital and 78.47264% of the total voting rights,

Based on the provisions of the Company law 31/1990, republished, with later amendments and additions, of Law 297/2004 on the capital market, with later amendments and additions, of Regulations 1/2006 on issuers and operations with securities and 6/2009 on exercising certain shareholders' rights in the shareholders' assemblies of trading companies, of the National Securities Commission, issue the following

D E C I S I O N:

About the items in the agenda under nos. 1, 2, 6 and 7 as follows:

1. As regards item 1 in the agenda, not approving with the 'against' vote of shareholders representing 58.68822% of the total number of validly cast votes the promotion of a draft Governmental Decision on passing certain assets from the state public into the state private domain to take out of operation the property, plant and equipment given under concession to CNTEE Transelectrica SA, which are managed by the Transmission Branch Bacau, Transmission Branch Bucharest, Transmission Branch Cluj, Transmission Brach Constanta and the Transmission Branch Pitesti.

2. As regards item 2 in the agenda, not approving with the 'against' vote of shareholders representing 58.68822% of the total number of validly cast votes, the promotion of a draft Governmental Decision on passing certain assets from the state public into the state private domain to take out of operation the property, plant and equipment given under concession to CNTEE Transelectrica SA, which are managed by the Transmission Branch Bucharest, Transmission Branch Sibiu and the Transmission Branch Timisoara.

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.

1. As regards item 6 in the agenda, approving 07 June 2016 as set registration date for the shareholders that will be touched by the effects of the decision taken by the Shareholders' General Extraordinary Assembly with the 'for' vote of shareholders representing 78.33563% of the total number of validly cast votes.

2. As regards item 7 in the agenda, mandating with the 'for' vote of shareholders representing 78.33563% of the total number of validly cast votes the assembly chairman Mr Ion-Toni TEAU to sign the decision of the Shareholders' General Extraordinary Assembly and the documents necessary for the registration and publication of such decision of the shareholders' general ordinary assembly with the Office of the Commercial Register from Bucharest Tribunal, and for its publication as per legal provisions. Mr Ion-Toni TEAU can also mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders' General Extraordinary Assembly.

Ion-Toni TEAU Executive Director General Directorate Chairman

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.