C.N.T.E.E. Transelectrica

Board/Management Information • Jan 3, 2019

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 Law 24/2017, ASF Regulation 5/2018 and the BVB Code Date of the report: January 03, 2019 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

Event to report – acceptance of provisional member mandate in the Directorate

In addition to the current report disseminated by means of capital market institutions of December 21, 2018, the National Power Grid Company Transelectrica SA informs the interested public about, Mr. Adrian SAVU, the provisional Directors members designated on December 21, 2018 by the Supervisory Board, signed the mandate acceptance statements on January 03, 2019, and his appointment becoming effective as of the date of this communiqué, according to the mandate acceptance statements.

Marius – Dănuț CARAȘOL Claudia – Gina ANASTASE

Executive Director General Directorate Chairman

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.