C.N.T.E.E. Transelectrica

Board/Management Information • Oct 11, 2019

To the: Bucharest Stock Exchange – Department of Operations Issuers Regulated Markets Financial Supervision Authority - General Directorate Supervision - Issuers Division

Date of the report: October 11, 2019 Name of Issuer Company: CNTEE TRANSELECTRICA SA, managed under two-tier system Headquarters: Boulevard Gheorghe Magheru 33, Bucharest 1 Working location: Str. Olteni 2-4, Bucharest 3 Phone / fax numbers: 021 30 35 611 / 021 30 35 610 Single registration Code: 13328043 LEI code: 254900OLXCOUQC90M036 Number in the Trade Register: J40/8060/2000 Share capital subscribed and paid: 733.031.420 RON Regulated market where the issued securities are transacted: Bucharest Stock Exchange

Communiqué: Appointment of Supervisory Board Chairman, approving the membership of consultative committees

The National Power Grid Company Transelectrica SA informs the shareholders and investors that, in accordance with its attributions according to statutory and legal provisions, the Supervisory Board members at their October 10, 2019 meeting

• by means of Decision 58/2019 named Mr. Mircea Gheorghe Dumitru COȘEA Supervisory Board Chairman;
• by means of Decision 59/2019 named the members of consultative committees within the Board:

Nomination and remuneration committee:

• 1. Mihaela CONSTANTINOVICI chairman
• 1. Adrian MITROI member
• 1. Petru TĂRNICERU member
• 1. Ionică BĂDILĂ member
• Audit committee:
  • 1. Adrian MITROI chairman
  • 1. Mircea Gheorghe Dumitru COȘEA member
  • 1. Virginia Mihaela TOADER member
  • 1. Petru TĂRNICERU member
  • 1. Ionică BĂDILĂ member

Energy security committee:

• 1. Mircea Gheorghe Dumitru COȘEA chairman
• 1. Virginia Mihaela TOADER member
• 1. Mihaela CONSTANTINOVICI member

Claudia - Gina ANASTASE Alina - Elena TEODORU Executive Director General Chairperson of the Executive Board

Member of the Executive Board

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.