C.N.T.E.E. Transelectrica

Board/Management Information • Oct 12, 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 12, 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: extending the mandates of provisional Directorate members

Taking into account the mandates of current provisional Directorate members reach their term on October 20, 2020, the National Power Grid Company Transelectrica SA informs the shareholders and investors that on its meeting of October 12, 2020 the Supervisory Board:

• ➢ extended the mandates of Directorate members for the current provisional members Cătălin NIŢU, Ionuţ-Bogdan GRECIA, Corneliu Bogdan MARCU, Andreea-Mihaela MIU and Marius Viorel STANCIU by two more months beginning with October 21, 2020. The duration of mandates for provisional Directorate members will not exceed the date when the selection procedure for Directorate members of the National Power Grid Company Transelectrica SA is completed according to the terms of OUG 109/2011, if such procedure will be completed within this interval;
• ➢ elected as Directorate Chairman Mr. Cătălin NIŢU, alternatively called Executive Director General or Chief Executive Officer, CEO of the National Power Grid Company Transelectrica SA for two months beginning with October 21, 2020.

Cătălin NIŢU Ionuţ-Bogdan GRECIA Executive Director General Directorate Chairman

Directorate Member

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