C.N.T.E.E. Transelectrica

Report Publication Announcement • Jan 13, 2021

To : Bucharest Stock Exchange - Department of Operations Issuers Regulated Markets Financial Supervisory Authority - General Directorate Supervision - Issuers Division Communiqué according to the provisions of Law 24/2017, ASF Regulation 5/2018 and the BSE Code

Date of the report: 12 January 2021 Name of Issuer Company: NPG TRANSELECTRICA SA, company managed under Two-tier System Headquarters: Bucharest 1, Blvd. Gheorghe Magheru no.33, Working location: Bucharest 3, Str. Olteni no.2-4, Phone / fax numbers: 4021 30 35 611 / 4021 30 35 610 Single registration Code: 13328043 Number in the Commercial Register: J40/8060/2000 Share capital subscribed and paid: 733,031,420 RON LEI code: 254900OLXCOUQC90M036 Regulated market where the issued securities are transacted: Bucharest Stock Exchange Communiqué: Financial communication calendar

In accordance with Book I, Title II, Chapter VI, Section 2, article 92, para. 2 of the Bucharest Stock Exchange Code corroborated with article 247 of ASF Regulation 5/2018, we are sending you the 2020 Financial Communication Calendar of NPG Transelectrica SA

Event	Date
Closed period*	16-January-2021	14-February-2021
Annual preliminary financial results – 2020	15-February-2021
	Monday
Annual 2020 results (OGMS material)	25-March-2021
	Thursday
Meeting with financial analysts, investment advisors, brokers and investors to present the 2020 annual financial results	26-March-2021
	Friday
Closed period*	28-March-2021	26-April-2021
Shareholders' General Ordinary Assembly for to approval of annual financial results for 2020	27-April-2021	28-April-2021
	Tuesday	Wednesday
Release of the 2020 Annual Report	28-April-2021	Wednesday
Closed period*	14-April-2021	13-May-2021
Quarterly Report – First quarter 2021 (January–March)	14-May-2021
	Friday
Teleconference with financial analysts, investment advisors, brokers & investors to present the financial results for the first quarter of 2021	14-May-2021	Friday
Closed period*	14-July-2021	12-August-2021
Half-yearly Report – First Semester 2021 (January–June)	13-August-2021
	Friday
Teleconference with financial analysts, investment advisors, brokers & investors to present the financial results for the first half of 2021	13-August-2021	Friday
Closed period*	13-October-2021	11-November-2021
Quarterly Report – Third quarter 2021 (January–September)	12-November-2021
	Friday
Teleconference with financial analysts, placement consultants, brokers & investors to present the financial results at September 30th, 2021	12-November-2021	Friday

* Closed period refers to 30 calendar days before announcing an intermediate financial report or a year end financial report where the issuer cannot modify the calendar data agreed in this financial calendar.

Directorate Chairman Directorate Member

Catalin NITU Andreea-Mihaela MIU