C.N.T.E.E. Transelectrica

AGM Information • Dec 8, 2025

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 current report: December 08, 2025

Name of Issuer Company: NPG Co. TRANSELECTRICA S.A., managed under two-tier system

Headquarters: Bucharest 3, 2-4 Olteni Street Phone/fax numbers: 021 30 35 611/021 30 35 610

Single registration code: 13328043 LEI code: 254900OLXCOUQC90M036

Number in the Trade Register: J2000008060404 Share capital subscribed and paid: 733,031,420 LEI

Regulated market where the issued securities are transacted: Bucharest Stock Exchange

DECISION NO. 12 of the Extraordinary General Meeting of Shareholders The National Electricity Transmission Company "Transelectrica"–SA of December 08, 2025

The extraordinary general meeting of shareholders of the National Electricity Transmission Company "Transelectrica"-SA, a company managed in a dualistic system, established and operating in accordance with Romanian legislation, registered at the National Trade Register Office attached to the Bucharest Tribunal under no. J2000008060404, CUI 13328043, with registered office in Bucharest, 2-4 Olteni Street, "PLATINUM Center" building, sector 3, subscribed and paid-up share capital of RON 733,031,420, being divided into 73,303,142 registered shares, ordinary and dematerialized, with a nominal value of RON 10 each, held on December 08, 2025 at 10:00 a.m., at which shareholders representing 82,07779% of the share capital and 82,07779% of the total voting rights were present or represented, pursuant to the provisions of the Companies Law no. 31/1990, republished, with subsequent amendments and completions, of Law no. 24/2017 on issuers of financial instruments and market operations, republished, with subsequent amendments and completions, and of the A.S.F. Regulation no. 5/2018 on issuers of instruments and market operations, as subsequently amended and supplemented, issues the following

D E C I S I O N:

With respect to the agenda items under nos. 1, 2, 3, 4 and 5 as follows:

• 1. With regard to item 1 on the agenda, the General Meeting of Shareholders, with 59.144.415 votes For representing 99,99981% of the total number of votes cast, with 110 votes Against representing 0,00019% of the total number of votes cast and with 1.021.076 votes Abstaining, approves that the results of the Company's internal analysis of the findings of the Court of Auditors of Romania from points 5.2, 5.3 and 5.4 of the Compliance Audit Report at CNTEE Transelectrica S.A. no. 6000/23.01.2025, respectively from points 1.2, 1.3 and 1.4 of the Letter to Management no. 6001/23.01.2025, as indicated in Note no. 47399/04.11.2025, are noted.
• 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 2. With regard to item 2 on the agenda, the General Meeting of Shareholders, with

which is the official version.

10.009.785 votes For representing 17,37470% of the total number of votes cast, with 47.601.492 votes Against representing 82,62530% of the total number of votes cast and with 2.554.324 votes Abstaining, disapproves carrying out the necessary legal steps by the shareholders to attract the patrimonial liability of the shareholder's representative, in order to recover the amounts paid by C.N.T.E.E. Transelectrica S.A., following the vote expressed by the latter in the meeting of the General Meeting of Shareholders on November 6, 2013.

• 3. With regard to item 3 on the agenda, the General Meeting of Shareholders, with 10.009.785 votes For representing 17,37470% of the total number of votes cast, with 47.601.492 votes Against representing 82,62530% of the total number of votes cast and with 2.554.324 votes Abstaining, disapproves carrying out the necessary legal steps, by the shareholders, to attract the patrimonial liability of the shareholder's representative, in order to recover the amounts paid by C.N.T.E.E. Transelectrica S.A., following the vote expressed by him in the meeting of the General Meeting of Shareholders on September 28, 2020.
• 1. With regard to item 4 on the agenda, the General Meeting of Shareholders, with 60.165.491 votes For representing 99,99982% of the total number of votes cast, with 110 votes Against representing 0,00018% of the total number of votes cast and with 0 votes Abstention, approves the setting of January 08, 2026 as the date of registration of the shareholders on whom the effects of the Resolution of the Extraordinary General Meeting of Shareholders will be affected.
• 1. With regard to item 5 on the agenda, the General Meeting of Shareholders, with 60.165.491 votes For representing 99,99982% of the total number of votes cast, with 110 votes Against representing 0,00018% of the total number of votes cast and with 0 votes Abstention, approves the empowerment of the chairman of the meeting, Florin Cristian Tătaru, to sign the Decision of the Extraordinary General Meeting of Shareholders, as well as the necessary documents regarding the registration and publication of the Decision of the General Meeting of the shareholders, according to the legal provisions. The chairman of the meeting may empower other persons to carry out the formalities of publicity and registration of the Resolution of the Extraordinary General Meeting of Shareholders.

DIRECTORATE

Executive Director General	Directorate Member	Directorate Member	Directorate Member	Directorate Member
Ștefăniță MUNTEANU	Florin-Cristian TĂTARU	Victor MORARU	Cătălin Constantin NADOLU	Vasile-Cosmin NICULA