C.N.T.E.E. Transelectrica

AGM Information • Apr 28, 2022

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: April 28, 2022 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

DECISION no. 4 of the Shareholders' General Ordinary Assembly of the National Power Grid Company Transelectrica SA of April 28, 2022

The Shareholders' Ordinary General Assembly of National Power Grid Company Transelectrica S.A., managed under two-tier system, established and acting in accordance with the Romanian legislation, registered with the Trade Register's National Office of 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 733,031,420 Lei, divided into 73,303,142 nominative ordinary dematerialised shares of 10 Lei nominal value each, having assembled on April 28, 2022, 10:00 h, attended by shareholders representing 75,56218% of the share capital and 75,56218% 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, republished, of OUG 109/2011 on the corporative governance of public enterprises, with later amendments and additions, of FSA Regulation 5/2018 on the issuers of financial instruments and market operations, with later amendments and additions, issues the following

D E C I S I O N:

with respect to the agenda items under no. 4, 5, 6, 7, 8, 13 and 14 as follows:

1. Regarding item 4 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, there are approved the Stand-alone financial statements of National Power Grid Company Transelectrica SA for the financial year 2021, according to Note no. 13603/23.03.2022.

2. Regarding item 5 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, there are approved the Consolidated financial

statements of National Power Grid Company Transelectrica SA for the financial year 2021, according to Note no. 13607/23.03.2022.

3. Regarding item 6 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, according to Note no. 13605/23.03.2022, it is approved distribution of the net accounting profit left after income tax on 31 December 2021, amounting to 449,891 Lei, with the following destinations:

No.	Destination	Amount (lei)
1	Accounting profit remaining after income tax on 31 December 2021	449,891
	Distribution of accounting profit to these destinations:
a	Legal reserve (5%)	93,894
b	Other reserves representing provided fiscal facilities – exempting from payment the reinvested profit	355,997
c	Other law-provided destinations - revenues achieved in 2021 from allocation of interconnection capacity (net of income tax and legal reserve)	-
2	Profit remaining to be distributed (1-a-b-c)	-
d	Employees' participation to profit	-
e	Dividends owed to shareholders	-
f	Other reserves set up as own financing sources	-
g	Undistributed profit	-
3	Total distributions (a+b+c+e+f)	449,891

4. Regarding item 7 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, according to Note no. 13606/23.03.2022, it is approved the establishment of reserves for revenues from the allocation of transmission capacity on interconnection lines in 2021, from the surplus achieved from revaluation reserves nontaxable and taxable upon change of destination.

5. Regarding item 8 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, it is approved the release of liability for the Directorate and Supervisory Board members for the financial year 2021.

6. Regarding item 13 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, the date of May 20, 2022 is set as the registration date of the shareholders to which the effects of the Shareholders' Ordinary General Assembly's Decision apply.

7. Regarding item 14 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, the assembly chairperson, Mr. Ștefăniță MUNTEANU, is empowered to sign the Decision of the Shareholders' Ordinary General Assembly and the necessary documents for the registration and publication of such Decision of the Shareholders' Ordinary General Assembly, according to legal provisions. Mr. Ștefăniță MUNTEANU can mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders' Ordinary General Assembly.

Gabriel ANDRONACHE Florin Cristian TĂTARU

Executive Director General Directorate Chairman

Directorate Member