C.N.T.E.E. Transelectrica

Board/Management Information • Oct 1, 2020

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

Date of current report: October 01, 2020 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

Important event to report: Publishing the announcement on Directorate members' selection

The National Power Grid Company Transelectrica SA informs the interested public about its publishing the announcement regarding selection of Company's Directorate members on the date of this current report.

The publication was made applying the provisions of article 35 para (6) and (7) from Governmental Emergency Ordinance 109/2011 regarding the corporative governance of public enterprises, with later amendments and additions, on the Company's website (www.transelectrica.ro), page News / Recruitment announcement for DIRECTORATE, as well as in the newspapers Bursa (www.bursa.ro) and Financial Intelligence (financialintelligence.ro).

Such announcement includes the terms that should be met by the candidates and their assessment criteria. Selection is made while observing the non-discrimination, equal treatment and transparency principles.

Catalin NITU Ionut-Bogdan GRECIA 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.