CNTEE Transelectrica : Extension of mandates and changes in the membership of the governing bodies

To the: Bucharest Stock Exchange - Department of Operations Issuers Regulated Markets

Financial Supervision Authority - General Directorate Supervision - Issuers Division Date of current report: March 23, 2022

Name of Issuer Company: NPG Co. TRANSELECTRICA S.A., managed under two-tier system Headquarters: Bucharest 1, Blvd. Gheorghe Magheru 33

Working location: Bucharest 3, Str. Olteni 2-4

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: Extension of mandates and changes in the membership of the governing bodies

National Power Grid Company Transelectrica S.A. informs the shareholders and investors that, in accordance with its statutory and legal attributions, the Supervisory Board decided in the meeting of March 23, 2022, with regard to the termination on 24.04.2022 of the mandates of provisional

Directorate members Gabriel ANDRONACHE, Ștefăniță MUNTEANU, Cătălin Constantin NADOLU, Marius-Viorel STANCIU and Florin Cristian TĂTARU, the following: the extension, based on the conditions of art. 642 of GEO no. 109/2011 on the corporate governance of public enterprises with later amendments and additions, with 2 months starting with 25.04.2022, of the mandates of provisional Directorate members, of:

•  Gabriel ANDRONACHE,

•  Ştefăniţă MUNTEANU,

•  Cătălin-Constantin NADOLU and

•  Florin-Cristian TĂTARU.

appointment as a Directorate member, pursuant to the conditions of art. 642 of GEO no. 109/2011 on the corporate governance of public enterprises with later amendments and additions, for a mandate of 2 months starting with 25.04.2022, of Mr. Bogdan TONCESCU, this appointment becoming effective under the condition of explicit acceptance of the mandate of Directorate member of National Power Grid Company Transelectrica S.A. . for April 25 - June 24, 2022, in accordance with the provisions art. 23 para. (1) of the Articles of Association of National Power Grid Company Transelectrica S.A., Mr. Gabriel ANDRONACHE was appointed Directorate Chairman, alternatively called Executive Director General or Chief Executive Officer - "CEO" of National Power Grid Company Transelectrica S.A.

Gabriel ANDRONACHE

Florin Cristian TATARUExecutive Director General Directorate Chairman

Directorate Member

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