C.N.T.E.E. Transelectrica

Board/Management Information • Apr 18, 2022

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

Date of current report: April 18, 2022 Name of issuer entity: CNTEE TRANSELECTRICA SA, company managed by two-tier system Headquarters: Bucharest 1, Blvd. Gheorghe Magheru 33 Working location: Bucharest 3, Str. Olteni 2-4 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: mandate acceptance by provisional Directorate member

In addition to the current report disseminated through the capital market institutions on March 23, 2022, National Power Grid Company Transelectrica S.A. informs the interested public that Mr. Bogdan TONCESCU expressly accepted before the notary public the mandate of member in the Directorate, so that his appointment becomes effective starting with April 25, 2022.

Directorate Chairman Executive Director General

Gabriel ANDRONACHE Florin Cristian TATARU

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.