C.N.T.E.E. Transelectrica

AGM Information • Dec 8, 2020

To: Bucharest Stock Exchange – Department of Operations Issuers of Regulated Markets Financial Supervisory Authority – General Supervisory Division – Issuers Division

Date of the report: December 08, 2020 Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed in two-tier system Registered headquarters: Blvd. Gheorghe Magheru 33, Bucharest 1 Working location: Str. Olteni no. 2-4, Bucharest 3 Phone / fax numbers: 004021 30 35 611/021 30 35 610 Single registration (fiscal) 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

Communiqué – Rectification of SEGA document, namely Annex F2 to the PTG Development Plan 2020-2029

National Power Grid Company Transelectrica SA informs the shareholders and investors on updating the data from the document under discussion in item 1 on the Shareholders' Extraordinary General Assembly's agenda, meeting convened for December 21/22, 2020, namely Annex F2 to the PTG Development Plan 2020-2029.

Therefore, Annex F2 to the rectified PTG Development Plan 2020-2029 is available on the Company's website, respectively www.transelectrica.ro, section Investor Relations/SGA/SEGA of December 21/22, 2020/Meeting materials.

Executive Director General Directorate Chairman

Cătălin NIŢU Ovidiu ANGHEL

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.