C.N.T.E.E. Transelectrica

Board/Management Information • Nov 14, 2017

To: Bucharest Stock Exchange – Operations with Issuers, Regulated Markets Department Financial Supervisory Authority – General Supervisory Directorate - Issuers Division

Current report according to the provisions of Law no 24/2017, Regulation 1/2006 and BSE Code Date of the report: 14 November 2017 Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed in two-tier system Headquarters: Bucharest 1, Blvd. Magheru no. 33 Working location: Bucharest 3, Str. Olteni no. 2-4 Phone / fax numbers: 4021 3035 611 / 4021 3035 610 Single registration 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

Important event to be reported: Provisional Supervisory Board member resignation

The National Power Grid Company "Transelectrica" S.A. informs shareholders and investors that, in compliance with those inscribed in the communication registered in the Company under no. 43197/14.11.2017, Mr. Ștefan-Valeriu IVAN gives up his mandate as provisional Supervisory Board member in The National Power Grid Company "Transelectrica" S.A., starting from November 20, 2017.

Currently, The Supervisory Board carries out its activity with the members in office at the date of this communique.

Georgeta – Corina POPESCU

Executive Director General Directorate Chairwoman

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.