C.N.T.E.E. Transelectrica

Board/Management Information • Apr 24, 2023

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

Date of current report: April 24, 2023 Name of Issuer Company: NPG Co. TRANSELECTRICA S.A., managed under two-tier system Headquarters: Bucharest 3, 2-4 Olteni Street 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 LEI Regulated market where the issued securities are transacted: Bucharest Stock Exchange

Important event to report: Changes in the composition of the Directorate

The National Power Grid Company Transelectrica SA informs shareholders and investors that, in accordance with its statutory and legal attributions, the Supervisory Board in the meeting of April 24, 2023:

• took note of the resignation of Mr. Gabriel ANDRONACHE's mandate as a provisional member of the Company's Board of Directors and implicitly as President of the Board of Directors starting at the end of April 23, 2023;
• decided to elect Mr. Ștefăniță MUNTEANU as President of the Directorate, alternatively named Executive General Director or Chief Executive Officer - "CEO" of National Power Grid Company Transelectrica S.A., starting on April 24, 2023, in accordance with the provisions of art. 23 para. (1) of the Articles of Association of National Power Grid Company Transelectrica S.A.

Currently, the Directorate carries out its activity with the members in office on the date of this communique.

Ștefăniță MUNTEANU Florin Cristian TATARU

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.