C.N.T.E.E. Transelectrica

Board/Management Information • Oct 28, 2020

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

Date of the report: October 28, 2020 Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed in two-tier system Registered headquarters: Blvd. Gheorghe Magheru 33, Bucharest 1 Working location: Str. Olteni no. 2-4, Bucharest 3 Phone / fax numbers: 004021 30 35 611/021 30 35 610 Single registration (fiscal) 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

Important event to report: mandate termination of a provisional Directorate member

National Power Grid Company Transelectrica SA informs the investor public that, following the resignation of the agent as notified to the Company, the mandate of Mr. Ionuț-Bogdan GRECIA as provisional Directorate member ended on October 27, 2020. As of October 28, 2020, the Directorate carries out its activity with the members in office at the date of this Communiqué.

Cătălin NIŢU Andreea-Mihaela MIU 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.