C.N.T.E.E. Transelectrica

Board/Management Information • Dec 30, 2015

Nr. 47831/30.12.2015

Current report according to the provisions of Law 297/2004, Regulation 1/2006 of CNVM and the BSE Code Date of the report: 30 December 2015 Name of Issuer Company: CNTEE TRANSELECTRICA SA, Company managed in two-tier system Headquarters: Blvd. Gheorghe Magheru 33, Bucharest 1 Working location: Str. Olteni no. 2-4, Bucharest 3 Phone / fax numbers: 004 021 30 35 611 / 021 30 35 610 Single registration code: 13328043 Number in the Commercial Register: J40/8060/2000 Subscribed and paid share capital: 733,031,420 Lei Regulated market where the issued securities are transacted: Bucharest Stock Exchange

Important event to report: Resignation of one Supervisory Board's member

The National Power Grid Company Transelectrica SA informs the investor public that, at its reunion of 30.12.2015 the Supervisory Board acknowledged the resignation of Mrs Carmen-Georgeta NEAGU from her capacity of member in the Supervisory Board of CNTEE Transelectrica SA beginning with 30.12.2015. Mrs NEAGU has also been chairperson of the Supervisory Board since 12.05.2014.

The decision to give up her mandate was taken for personal reasons, which no longer allow her to allocate the necessary time to carry out the respective mandate.

For the time being the Supervisory Board is running only with the members in office on the date of this Communiqué.

Ion-Toni TEAU Executive Director General Directorate Chairman

LANGUAGE DISCLAIMER: This document represents the English version of the original official Romanian document filed with the Romanian National Securities Commission CNVM. 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.