C.N.T.E.E. Transelectrica

Governance Information • Aug 30, 2019

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

Date of the report: August 30, 2019 Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed in two-tier system Headquarters: Bucharest 1, Blvd. Magheru no. 33 Working location: Bucharest 3, Str. Olteni no. 2-4 Phone / fax numbers: 4021 3035 611 / 4021 3035 610 Single registration 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

Event to report

National Power Grid Company Transelectrica SA informs the investor public that on August 29, 2019, the Ministry of Economy, as public supervisory authority, sent the draft of the letter of expectations in order to carry out the selection procedure of the Supervisory Board members of National Power Grid Company Translectrica SA.

According to art. 6, namely art. 9 of Annex no.1c of Government Decision no. 722/2016 for the approval of the Methodological Norms for applying certain provisions of the Government Emergency Ordinance no. 109/2011, on the corporate governance of public enterprises, we announce that the draft of the letter of expectations will be available from 30.08.2019, 09:00 on the Company's website, namely www.transelectrica.ro.

Under the provisions of Government Decision no. 722/2016 for the approval of the Methodological Norms for applying certain provisions of the Government Emergency Ordinance no. 109/2011, on the corporate governance of public enterprises, the Ministry of Economy, as public supervisory authority will hold at its headquarters, on 09.09.2019, at 09:00, consultations with the shareholders representing, together or individually, over 5 % of the company's share capital, in order to finalise the letter of expectations for National Power Grid Company Transelectrica SA.

If the 5% threshold is reached only by two or more shareholders, they will send the Public Supervisory Authority the structure of the group representing at least 5% of the share capital. A single representative of the group in question will participate in the consultations.

Marius – Dănuț CARAȘOL Alina – Elena TEODORU

Executive Director General Chairperson of the Executive Board

Member of the Executive Board

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.