C.N.T.E.E. Transelectrica

Board/Management Information • Jan 14, 2020

To the: Bucharest Stock Exchange – Department of Operations Issuers Regulated Markets Financial Supervisory Authority - General Directorate Supervision – Issuers Division Date of the current report: January 14, 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

Event to report: Completion of membership in the Supervisory Board's Consultative Committees

The National Power Grid Company Transelectrica SA informs the shareholders and investors that in accordance with its statutory and legal attributions the Supervisory Board having met on 13.01.2020:

• − Designated Mrs. Luiza POPESCU as chairperson of the Nomination and remuneration committee of the Supervisory Board;
• − Designated Mr. Ciprian Constantin DUMITRU as member in the Nomination and remuneration committee, as well as in the Energy security committee of the Supervisory Board.

Thus for the time being the members of the Supervisory Board's consultative committees are the following:

• − Nomination and remuneration committee:
  • Luiza POPESCU chairperson
  • Adrian GOICEA member
  • Jean Valentin COMANESCU member
  • Oleg BURLACU member
  • Ciprian Constantin DUMITRU member
  • Jean BADEA member

− Audit committee:

• Jean Valentin COMANESCU chairman
• Adrian GOICEA member
• Luiza POPESCU member

− Energy security committee:

• Oleg BURLACU chairman
• Ciprian Constantin DUMITRU member
• Adrian GOICEA member
• Luiza POPESCU member
• Jean Valentin COMANESCU member
• Jean BADEA member

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.