C.N.T.E.E. Transelectrica — Board/Management Information 2018

Apr 17, 2018

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 article 82 from Law 24/2017 Date of the report: 16 April 2018 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 Number in the Commercial Register: J40/8060/2000 Share capital subscribed and paid: 733,031,420 Lei LEI Code: 254900OLXCOUQC90M036 Regulated market where the issued securities are transacted: Bucharest Stock Exchange

Important event to report: appointment of provisional Supervisory Board Chairperson

The National Power Grid Company Transelectrica SA informs the shareholders and investors that Mr Gheorghe OLTEANU was appointed Supervisory Board Chairman by the Supervisory Board members at their 13 April 2018 meeting by means of Decision 30.

Georgeta - Corina POPESCU Florin – Cristian TATARU

Executive Director General Directorate Chairperson

Directorate Member

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.