C.N.T.E.E. Transelectrica

AGM Information • Sep 29, 2022

To the: Bucharest Stock Exchange – Department of Operations Issuers Regulated Markets Financial Supervision Authority - General Directorate Supervision - Issuers Division

Date of the report: September 29, 2022 Current report according to the provisions of Law no 24/2017, ASF Regulation 5/2018 and the BVB Code 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. 8 of the Shareholders' General Ordinary Assembly of the National Power Grid Company Transelectrica SA of September 29, 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 National Office of the Trade Register from Bucharest Tribunal under no. J40/8060/2000, fiscal code 13328043, having its headquarters in Bucharest City 3, 2-4 Olteni Street, "PLATINUM Center" building, 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 29, 2022, 10:00 h, attended by shareholders representing 75,51179% of the share capital and 75,51179% of the total voting rights, in accordance with the provisions of Company Law no. 31/1990, republished, with later amendments and additions, of Emergency Ordinance no. 109/2011 on the corporate governance of public enterprises, with later amendments and additions, of Law no. 24/2017 on issuers of financial instruments and market operations, republished and of FSA Regulation no. 5/2018 on 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 nos. 1, 3 and 4 as follows:

1. Regarding item 1 on the agenda, the Shareholders' General Assembly, by 55.352.517 of votes For representing 100% of the total number of votes cast, by 0 votes Against representing 0,00000% of the total number of votes cast and by 0 votes Abstention, representing 0,00000% of the total number of votes cast, approves the amendment of the 2022 Revenue and Expense Budget of National Power Grid Company Transelectrica S.A. according to Note no. 39847/26.08.2022.

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.

2. Regarding item 3 on the agenda, the Shareholders' General Assembly, by 55.352.517 of votes For representing 100% of the total number of votes cast, by 0 votes Against representing 0,00000% of the total number of votes cast and by 0 votes Abstention, representing 0,00000% of the total number of votes cast, approves establishing the date of October 21, 2022 as the registration date of the shareholders on whom the effects of the SOGA Decision will be reflected.

3. Regarding item 4 on the agenda, the Shareholders' General Assembly, by 55.352.517 of votes For representing 100% of the total number of votes cast, by 0 votes Against representing 0,00000% of the total number of votes cast and by 0 votes Abstention, representing 0,00000% of the total number of votes cast, approves empowering the chairperson of the meeting, Gabriel Andronache, to sign the Decision of the Shareholders' Ordinary General Assembly, as well as the necessary documents regarding the registration and publication of the SOGA Decision, according to the legal provisions. The assembly chairperson may empower other persons to fulfill the formalities of publicity and registration of the SOGA Decision.

Executive Director General Directorate Chairman

Gabriel ANDRONACHE Florin Cristian TĂTARU

Directorate Member