C.N.T.E.E. Transelectrica

Board/Management Information • Mar 15, 2018

To the: Bucharest Stock Exchange – Department of Operations Issuers Regulated Markets

Financial Supervision Authority - General Directorate Supervision - Issuers Division

Date of report: 15 March 2018 Name of Issuer Entity: CNTEE TRANSELECTRICA SA, company managed in two-tier system Headquarters: Bucharest 1, Boulevard Gheorghe Magheru 33 Working location: Bucharest 3, Str. Olteni 2-4 Phone / fax numbers: 021 30 35 611/021 30 35 610 Single (fiscal) registration code: 13328043 LEI Code: 254900OLXCOUQC90M036 Number in the Trade Register: J40/8060/2000 Share capital subscribed and paid: 733,031,420 Lei Regulated market where the issued securities are transacted: Bucharest Stock Exchange

Event to report: acceptance of mandates - provisional Directorate members

The National Power Grid Company Transelectrica SA informs the interested public that the provisional Directorate members, appointed on March 14, 2018 by the Supervisory Board, have signed the acceptance statement for the mandates of Directorate members on 15 March 2018, their appointment becoming effective on 17 March 2018, according to the fore-mentioned statement of mandate acceptance.

Georgeta - Corina POPESCU Florin – Cristian TĂTARU

Executive Director General Directorate Chairwoman

Directorate Member