C.N.T.E.E. Transelectrica

AGM Information • Sep 28, 2020

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: September 28, 2020 Name of the Issuer Company: National Power Grid Co. Transelectrica SA, managed under two tier system Headquarters: Bucharest 1, Blvd. Magheru no. 33 Working location: no. 2-4, Olteni Street, Bucharest 3 Phone/fax number: 4021 3035 611/4021 3035610 Single Registration Code: 13328043 LEI Code: 254900OLXCOUQC90M036 Number in the Commercial Register: J40/8060/2000 Share capital subscribed and paid: 733,031,420 RON Regulated market where the issued securities are transacted: Bucharest Stock Exchange

DECISIONS No. 9 and 10 of the Shareholders' General Ordinary Assembly of the National Power Grid Company Transelectrica SA of September 28, 2020

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 September 28, 2020, 10:00 h, attended by shareholders representing 71,61609% of the share capital and 71,61609% of the total voting rights, in accordance with the provisions of Company law 31/1990, republished, 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 9:

With respect to the agenda items under nos. 1, 6 and 7 as follows:

1.1. Regarding item 1 on the agenda, with the 'for' vote of the shareholders representing 91,72482% of the total valid votes cast, the appointment of Adrian Goicea as Supervisory Board member is approved, starting with September 30, 2020.

1.2. Regarding item 1 on the agenda, with the 'for' vote of the shareholders representing 91,72469% of the total valid votes cast, the appointment of Luiza Popescu as Supervisory Board member is approved, starting with September 30, 2020.

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.

1.3. Regarding item 1 on the agenda, with the 'for' vote of the shareholders representing 82,73220% of the total valid votes cast, the appointment of Oleg Burlacu as Supervisory Board member is approved, starting with September 30, 2020.

1.4. Regarding item 1 on the agenda, with the 'for' vote of the shareholders representing 82,73220% of the total valid votes cast, the appointment of Valentin Jean Comănescu as Supervisory Board member is approved, starting with September 30, 2020.

1.5. Regarding item 1 on the agenda, with the 'for' vote of the shareholders representing 82,73220% of the total valid votes cast, the appointment of Mihaela Popescu as Supervisory Board member is approved, starting with September 30, 2020.

1.6. Regarding item 1 on the agenda, with the 'for' vote of the shareholders representing 82,73220% of the total valid votes cast, the appointment of Ciprian Constantin Dumitru as Supervisory Board member is approved, starting with September 30, 2020.

1.7. Regarding item 1 on the agenda, with the 'for' vote of the shareholders representing 82,73220% of the total valid votes cast, the appointment of Mircea Staicu as Supervisory Board member is approved, starting with September 30, 2020.

2. Regarding item 6 on the agenda, with the "for" vote of shareholders representing 100% of the total valid votes cast, approving 20 october 2020 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.

3. Regarding item 7 on the agenda, with the "for" vote of shareholders representing 100% of the total valid votes cast, empowering the assembly chairperson, Cătălin Nițu, 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. Cătălin Nițu 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. 1^1, 2, 3, 6 and 7 as follows:

1. Regarding item 1^1 on the agenda, with the 'for' vote of the shareholders representing 91,65945% of the total valid votes cast, the Shareholders' general assembly establishes, by reference to art. 18 para. (5) of the Articles of association, a duration of 4 (four) years, starting with September 30, 2020, for the mandate of the members of the NPG Transelectrica SA Supervisory Board, appointed considering GEO no. 109/2011 on the corporate governance of public enterprises, with later amendments and additions, by Decision no.___ /28/29.09.2020.

2. Regarding item 2 on the agenda, with the 'for' vote of the shareholders representing 85,02529% of the total valid votes cast, the Supervisory Board members' remuneration is established as being calculated according to art. 37 para. (2) of GEO no. 109/2011 on the corporate governance of public enterprises, with later amendments and additions, respectively 13,976 lei gross.

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. Regarding item 3 on the agenda, with the "for" vote of the shareholders representing 91,67882% of the total valid votes cast, the form of the mandate contract to be concluded with the Supervisory Board members is approved as the one proposed by the Romanian State shareholder through the General Secretariat of the Government according to address 20/20128/11.09.2020, annex to this decision, and the representative of the General Secretariat of the Government in the Shareholders' General Assembly is empowered to sign on behalf of the Company the mandate contracts with the persons appointed as Supervisory Board members.

1. Regarding item 6 on the agenda, with the "for" vote of shareholders representing 100% of the total valid votes cast, approving 20 october 2020 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.

2. Regarding item 7 on the agenda, with the "for" vote of shareholders representing 100% of the total valid votes cast, empowering the assembly chairperson, Cătălin Nițu, 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. Cătălin Nițu can mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders' general ordinary assembly.

Catalin NITU Ionut-Bogdan GRECIA Executive Director General Directorate Chairman

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.