C.N.T.E.E. Transelectrica

Report Publication Announcement • Jan 14, 2025

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: 14 January 2025 Name of Issuer Company: NPG TRANSELECTRICA SA, company managed under Two-tier System 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 for year 2025

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 2024 Financial Communication Calendar of NPG Transelectrica SA

Event	Date
Closed period*	29-Jan-2025	27-Feb-2025
Annual preliminary financial results – 2024	28-Feb-2025
	Friday
Annual 2024 results (OGMS material)	27-Mar-2025
	Thursday
Meeting with financial analysts, investment advisors, brokers and investors to present the 2024 annual financial results	28-Mar-2025
	Friday
Closed period*	30-Mar-2025	28-Apr-2025
Shareholders' General Ordinary Assembly for to approval of annual financial results for 2024	29-Apr-2025	30-Apr-2025
	Tuesday	Wednesday
Release of the 2024 Annual Report	30-Apr-2025	Wednesday
Closed period*	14-Apr-2025	13-May-2025
Quarterly Report – First quarter 2025 (January–March)	14-May-2025
	Wednesday
Teleconference with financial analysts, investment advisors, brokers & investors	14-May-2025	Wednesday
Closed period*	15-Jul-2025	13-Aug-2025
Half-yearly Report – First Semester 2025 (January–June)	14-Aug-2025
	Thursday
Teleconference with financial analysts, investment advisors, brokers & investors	14-Aug-2025	Thursday
Closed period*	15-Oct-2025	13-Nov-2025
Quarterly Report – Third quarter 2025 (January–September)	14-Nov-2025
	Friday
Teleconference with financial analysts, investment advisors, brokers & investors	14-Nov-2025	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.

Ştefăniţă	Cosmin-Vasile	Victor	Florin-Cristian	Cătălin-Constantin
MUNTEANU	NICULA	MORARU	TĂTARU	NADOLU
Directorate Chairman	Directorate Member	Directorate Member	Directorate Member	Directorate Member

Cosmin-Vasile NICULA

Cătălin-Constantin NADOLU