C.N.T.E.E. Transelectrica

AGM Information • Mar 29, 2019

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 the report: March 29, 2019 Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed in 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 LEI Code: 254900OLXCOUQC90M036 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

DECISIONS No. 4, 5, 6 7, 8, 9 10 and 11 of the Shareholders' General Ordinary Assembly of the National Power Grid Company Transelectrica SA of March 29, 2019

The Shareholders' general ordinary assembly of the National Power Grid Company Transelectrica SA, managed under two-tier system, established and acting in accordance with the Romanian legislation, registered with the National Office of the Trade Register from Bucharest Tribunal under no. J40/8060/2000, fiscal code 13328043, having its headquarters in Bucharest City 1, Blvd. General Gheorghe Magheru 33, share capital subscribed and paid of 733,031,420 Lei, divided into 73,303,142 nominative ordinary dematerialised shares of 10 Lei nominal value each, having assembled on 29 march 2019, 10:00 h, Attended by shareholders representing 73,44463% of the share capital and 73,44463% of the total voting rights, In accordance with the provisions of Company law 31/1990, republished, with later amendments and additions, of Law 297/2004 on the capital market, with later amendments and additions, of Law 24/2017 on the issuers of financial instruments and market operations, of ASF Regulation 5/2018 on the issuers of financial instruments and market operations, issues the following

D E C I S I O N No 4:

With respect to the agenda items under nos. 6, 7, 9 and 10 as follows:

1. As regards item 6 in the agenda, with the "for" vote of shareholders representing 85,64545% of the total number of validly cast votes, appointing Mr. Adrian MITROI as provisional member in the Supervisory Board of the National Power Grid Company Transelectrica SA beginning with 30 March 2019.

2. As regards item 7 in the agenda, with the "for" vote of shareholders representing 85,64545% of the total number of validly cast votes, setting the term of the provisional members' mandate to two months, beginning with 30 March 2019.

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. 3. As regards item 9 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, approving 17 april 2019 to be set as registration date for the shareholders who will be touched by the effects of the Decision taken by the Shareholders' general ordinary assembly.

1. As regards item 10 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, empowering the assembly chairperson, Marius Danut CARASOL, to sign the Decision of the Shareholders' general ordinary assembly and the documents necessary for registration and publication of such Decision of the Shareholders' general ordinary assembly according to legal provisions. Marius Danut CARASOL can mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders' general ordinary assembly.

D E C I S I O N No 5:

With respect to the agenda items under nos. 6, 7, 9 and 10 as follows:

1. As regards item 6 in the agenda, with the "for" vote of shareholders representing 85,64545% of the total number of validly cast votes, appointing Mr. Alin Sorin MITRICA as provisional member in the Supervisory Board of the National Power Grid Company Transelectrica SA beginning with 30 March 2019.

2. As regards item 7 in the agenda, with the "for" vote of shareholders representing 85,64545% of the total number of validly cast votes, setting the term of the provisional members' mandate to two months, beginning with 30 March 2019.

3. As regards item 9 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, approving 17 april 2019 to be set as registration date for the shareholders who will be touched by the effects of the Decision taken by the Shareholders' general ordinary assembly.

4. As regards item 10 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, empowering the assembly chairperson, Marius Danut CARASOL, to sign the Decision of the Shareholders' general ordinary assembly and the documents necessary for registration and publication of such Decision of the Shareholders' general ordinary assembly according to legal provisions. Marius Danut CARASOL can mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders' general ordinary assembly.

D E C I S I O N No 6:

With respect to the agenda items under nos. 6, 7, 9 and 10 as follows:

1. As regards item 6 in the agenda, with the "for" vote of shareholders representing 85,64545% of the total number of validly cast votes, appointing Mr. Constantin DUMITRU as provisional member in the Supervisory Board of the National Power Grid Company Transelectrica SA beginning with 30 March 2019.

2. As regards item 7 in the agenda, with the "for" vote of shareholders representing 85,64545% of the total number of validly cast votes, setting the term of the provisional members' mandate to two months, beginning with 30 March 2019.

3. As regards item 9 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, approving 17 april 2019 to be set as registration date for the shareholders who will be touched by the effects of the Decision taken by the Shareholders' general ordinary assembly.

4. As regards item 10 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, empowering the assembly chairperson, Marius Danut CARASOL, to sign the Decision of the Shareholders' general ordinary assembly and the documents necessary for registration and publication of such Decision of the Shareholders' general ordinary assembly according to legal provisions. Marius Danut CARASOL can mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders' general ordinary assembly.

D E C I S I O N No 7:

With respect to the agenda items under nos. 6, 7, 9 and 10 as follows:

1. As regards item 6 in the agenda, with the "for" vote of shareholders representing 83,39600% of the total number of validly cast votes, appointing Mrs. Virginia Mihaela TOADER as provisional member in the Supervisory Board of the National Power Grid Company Transelectrica SA beginning with 30 March 2019.

2. As regards item 7 in the agenda, with the "for" vote of shareholders representing 85,64545% of the total number of validly cast votes, setting the term of the provisional members' mandate to two months, beginning with 30 March 2019.

3. As regards item 9 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, approving 17 april 2019 to be set as registration date for the shareholders who will be touched by the effects of the Decision taken by the Shareholders' general ordinary assembly.

4. As regards item 10 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, empowering the assembly chairperson, Marius Danut CARASOL, to sign the Decision of the Shareholders' general ordinary assembly and the documents necessary for registration and publication of such Decision of the Shareholders' general ordinary assembly according to legal provisions. Marius Danut CARASOL can mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders' general ordinary assembly.

D E C I S I O N No 8:

With respect to the agenda items under nos. 6, 7, 9 and 10 as follows:

1. As regards item 6 in the agenda, with the "for" vote of shareholders representing 83,39600% of the total number of validly cast votes, appointing Mrs. Mihaela CONSTANTINOVICI as provisional member in the Supervisory Board of the National Power Grid Company Transelectrica SA beginning with 30 March 2019.

2. As regards item 7 in the agenda, with the "for" vote of shareholders representing 85,64545% of the total number of validly cast votes, setting the term of the provisional members' mandate to two months, beginning with 30 March 2019.

3. As regards item 9 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, approving 17 april 2019 to be set as registration date for the shareholders who will be touched by the effects of the Decision taken by the Shareholders' general ordinary assembly.

4. As regards item 10 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, empowering the assembly chairperson, Marius Danut CARASOL, to sign the Decision of the Shareholders' general ordinary assembly and the documents necessary for registration and publication of such Decision of the Shareholders' general ordinary assembly according to legal provisions. Marius Danut CARASOL can mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders' general ordinary assembly.

D E C I S I O N No 9:

With respect to the agenda items under nos. 6, 7, 9 and 10 as follows:

1. As regards item 6 in the agenda, with the "for" vote of shareholders representing 83,39600% of the total number of validly cast votes, appointing Mr. Mircea Gheorghe Dumitru COȘEA as provisional member in the Supervisory Board of the National Power Grid Company Transelectrica SA beginning with 30 March 2019.

2. As regards item 7 in the agenda, with the "for" vote of shareholders representing 85,64545% of the total number of validly cast votes, setting the term of the provisional members' mandate to two months, beginning with 30 March 2019.

3. As regards item 9 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, approving 17 april 2019 to be set as registration date for the shareholders who will be touched by the effects of the Decision taken by the Shareholders' general ordinary assembly.

4. As regards item 10 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, empowering the assembly chairperson, Marius Danut CARASOL, to sign the Decision of the Shareholders' general ordinary assembly and the documents necessary for registration and publication of such Decision of the Shareholders' general ordinary assembly according to legal provisions. Marius Danut CARASOL can mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders' general ordinary assembly.

D E C I S I O N No 10:

With respect to the agenda items under nos. 6, 7, 9 and 10 as follows:

1. As regards item 6 in the agenda, with the "for" vote of shareholders representing 83,39600% of the total number of validly cast votes, appointing Mrs. Carmen Nina CRIȘU as provisional member in the Supervisory Board of the National Power Grid Company Transelectrica SA beginning with 30 March 2019.

2. As regards item 7 in the agenda, with the "for" vote of shareholders representing 85,64545% of the total number of validly cast votes, setting the term of the provisional members' mandate to two months, beginning with 30 March 2019.

3. As regards item 9 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, approving 17 april 2019 to be set as registration date for the shareholders who will be touched by the effects of the Decision taken by the Shareholders' general ordinary assembly.

4. As regards item 10 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, empowering the assembly chairperson, Marius Danut CARASOL, to sign the Decision of the Shareholders' general ordinary assembly and the documents necessary for registration and publication of such Decision of the Shareholders' general ordinary assembly according to legal provisions. Marius Danut CARASOL can mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders' general ordinary assembly.

D E C I S I O N No 11:

With respect to the agenda items under nos. 2, 3, 4, 5, 9 and 10 as follows:

1. As regards item 2 in the agenda, with the "for" vote of shareholders representing 94,13308% of the total number of validly cast votes, it is approved the remuneration of the temporary members of the Supervisory Board as the one approved by the decision of the A.G.O.A no 3/05.03.2018.

2. As regards item 3 in the agenda, with the "for" vote of shareholders representing 88,25640% of the total number of validly cast votes, it is approved the structure of the mandate contract as the one approved by the decision of the General Shareholders Assembly no 5/29.03.2018 and will include the amendments of article 5 decided by AGOA Decision no 12/28.09.2018 and the Ministry of Economy's representative in the General Assembly of Shareholders is authorized to sign the structure of the addendum of the Board of Supervisors' provisional member.

3. As regards item 4 in the agenda, with the "for" vote of shareholders representing 88,25640% of the total number of validly cast votes, deferring the discussion about approving the Supervisory Board's profile.

4. As regards item 5 in the agenda, with the "for" vote of shareholders representing 88,25640% of the total number of validly cast votes, deferring the discussion about approving the candidates' profile for the position of Supervisory Board member.

5. As regards item 9 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, approving 17 april 2019 to be set as registration date for the shareholders who will be touched by the effects of the Decision taken by the Shareholders' general ordinary assembly.

6. As regards item 10 in the agenda, with the "for" vote of shareholders representing 100% of the total number of validly cast votes, empowering the assembly chairperson, Marius Danut CARASOL, to sign the Decision of the Shareholders' general ordinary assembly and the documents necessary for registration and publication of such Decision of the Shareholders' general ordinary assembly according to legal provisions. Marius Danut CARASOL can mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders' general ordinary assembly.

Marius – Dănuț CARAȘOL Constantin SARAGEA

Executive Director General Directorate Chairman

Directorate Member