Major Shareholding Notification • Dec 2, 2025
Major Shareholding Notification
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Current report according to the provisions of Law no 24/2017, ASF Regulation 5/2018 and the BVB Code
Date of current report: December 02, 2025
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: J2000008060404 Share capital subscribed and paid: 733,031,420 LEI
Regulated market where the issued securities are transacted: Bucharest Stock Exchange
The National Power Grid Company Transelectrica SA transmits attached to this current report, elaborated in accordance with article 74 para (6) of Law 24/2017 on the issuers of financial instruments and market operations, the Notification of Allianz SE, registered in the Company under number 52967 of 02.12.2025, whereby it informs the issuer the held percentage in concerted mode is 5.0036% of the Company's share capital.
Ștefăniță MUNTEANU Victor MORARU Cătălin-Constantin NADOLU
Executive Director General Directorate Member
Chief Executive Officer
Directorate Member
Vasile-Cosmin NICULA Florin-Cristian TĂTARU
Directorate Member 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.




Standard form for the notification of major holdings
Notification of major holdings (to be transmitted to the relevant issuer and to the competent authority)
Transelectrica SA (ISIN: ROTSELACNOR9)
[x] A purchase or assignment of voting rights
[] A purchase or assignment of financial instruments
[] An event changing the distribution of voting rights
[] Others(please specify) |
Name/Designation:
Allianz SE
Headquarters city and country (if applicable)
Munich, Germany
Fondul de pensii administrat privat AZT Viitorul Tau (administrat de Allianz-Tiriac Pensii Private SAFPP)
Fondul de pensii facultative privat AZT Moderato (administrat de Allianz-Tiriac Pensii Private SAFPP)
Fondul de pensii facultative privat AZT Vivace (administrat de Allianz-Tiriac Pensii Private SAFPP)
Allianz Tiriac Asigurari SA
Date of dropping under, reaching or exceeding the threshold (vote percentage) : 27/11/2025
Total positions of the persons subject to the obligation of notification:
| % of the voting rights attached to shares (total of 7.A) | % of the voting rights through the financial instruments (total of 7.B.1 + 7.B.2) | Total of the two expressed in percentage % (7.A + 7.B) |
Total number of issuer's voting rights | |
|---|---|---|---|---|
| The resulting situation, on the day it dropped below, exceeded or reached the threshold | 5.00% | 0.00% | 5.00% | 73,303,142 |
| Position at the previous | n.a. | n.a. r | n.a. | 11.61. | |||
|---|---|---|---|---|---|---|---|
| notification | |||||||
| date (if | |||||||
| applicable) | |||||||
| 7. Information exceeded, dro |
n to be notified opped under or |
with r | egard to the | resultin | g situation | , on the day t | he threshold was |
| Voting rights shares | attached to the | 2 | |||||
| Class/type of | Number of vot | ing rig | hts viii | % of the | oting rights | ||
| shares | Direct | Indire | ct | D | irect | Indirect | |
| ISIN code, as | Art. 69 paragr | aph | ph Art. 70 of Law no. | Art. 69 paragraph (1) | Art. 70 of Law no. | ||
| the case may be |
(1) –(3) of Law | no. | 24/20: | 17) | -(3) of | Law no. 24 | 24/2017) |
| , | 24 /2017) | 12 | 2017) | ||||
| ROTSELACNOR | 0 | 3,667,8 | 00 | 0 | 0.00% | 5.00% | |
| , | |||||||
| 52 | |||||||
| SUBTOTAL A | ********* | 3,667 | ,800 | 5.0 | 0% | ||
| B 1: Financial | instruments ac | cordin | g to art. 73 | paragrap | h (1) section | on (a) of Law | no. 24 /2017 |
| Type of financial instrument | Date of expiry ix (due date) |
Conversion/execution period x | The number of voting rights that can be acquired if the | % of the voting Rights |
|||
| instrumer | nt is executed | / | |||||
| SURT | TOTAL B.1 | ||||||
| instruments w w no. 24/2017 |
mic effe | ct in accord | dance with ar | t. 73 paragraph (1) | |||
| Туре | Date of | Conv | ersion | Physic | al or cash | Number of | % of the voting |
| of | expiry | /exed | cution | settler | voting rights | ||
| perio | PELLIEI | Helit | VULIIIETEETE | 11941163 |
| cial instru |
||
|---|---|---|
| instru | ||
| ment | ||
| 100 miles | ||
| SUBTOTAL | ||
| B.2 |
[] The subject person of the notification obligation is not controlled by any natural person or legal entity and he/she does not control any entity (entities) that has (have) an exposure to the issuer of the supporting shares, directly or indirectly. xii
[x] The full chain of controlled persons through the intermediary of whom voting rights and / or financial instruments are actually held, starting with the ultimate natural person or legal entity that controls them xiii:
| Name/Designation xiv | % of the voting rights if it is equal to or higher than the threshold to be notified | % of the voting rights through the financial instruments if it is equal to or higher than the threshold to be notified | Total of the two if it is equal to or higher than the threshold to be notified |
|---|---|---|---|
| 1. Allianz SE | |||
| 2. Allianz Holding eins GmbH | |||
| 3. Allianz Tiriac Asigurari SA | |||
| 4. Allianz Tíriac Pensii Private Societate de administrare a fondurilor de pensii private S.A. 4a. Fondul de pensii | |||
| administrat privat AZT Viitorul Tau (administrat de Allianz-Tiriac Pensii Private SAFPP) |
|||
| 4b. Fondul de pensii facultative privat AZT Moderato (administrat de Allianz-Tiriac Pensii Private SAFPP) |
|||
| 4c. Fondul de pensii facultative |
| privat AZT Vivace (administrat de Allianz-Tiriac Pensii Private SAFPP) |
|
|---|---|
| 9. In the case of a vote by a representanumber] of voting rights starting from | ] will cease to hold [% and |
In Annex 1 an additional Organizational Chart has been provided to support section 8. Allianz SE is the ultimate parent company of Allianz Tiriac Asigurari SA, which hold TRANSELECTRICA shares and of Allianz Tiriac Pensii Private Societate de administrare e fondurilor de pensii private S.A. which manages holdings in TRANSELECTRICA in the pension funds listed under 4a, 4b and 4c in Box 8.
Drawn up in Munich on 1st December 2025
A: Identification data for the person subject of the notification obligation:
Full name/designation (including the legal form for legal entities)
Michael Sieburg
Contact address (headquarters in the case of legal entities)
Königinstr. 28
80802 Munich
Germany
E-mail [email protected]
Phone / Fax number +49 89 3800 17879 /-819957
Other useful information ( at least a contact person for legal entities) Michael Sieburg
| B: | Identification data for the person performing the notification, if necessary |
|---|---|
| Full | I name/designation |
| Cor | ntact address |
| E-m | nail |
| Pho | one / Fax number |
| ner useful information (functional relationship with the person or legal entity subject of the obligation of tification) | |
| C: | Additional information: |

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