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C.N.T.E.E. TRANSELECTRICA - TEL

Completion of OGSM agenda request on May 28/29, 2020

Release Date: 5/11/2020 5:43:41 PM

IRIS Code: E7E7A

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

Financial Supervisory Authority - General Directorate Supervision – Issuers Division

Date of current report: May 11, 2020

Name of Issuer Company: CNTEE TRANSELECTRICA SA, managed under two-tier systemHeadquarters: Boulevard Gheorghe Magheru 33, Bucharest 1

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

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 RON

Regulated market where the issued securities are transacted: Bucharest Stock Exchange

Important event to report – Request by the majority shareholder to supplement the agenda of the Shareholders’ Ordinary General Assembly convened for 28/29.05.2020

National Power Grid Company Transelectrica SA informs that the majority shareholder, the Romanian State through the General Secretariat of the Government, holder of 43,020,309 shares, representing 58,688% of the Company’s share capital, by address no. 135/11.05.2020 (registered within the Company under no. 17202/11.05.2020), requests to supplement the agenda of the Shareholders’ Ordinary General Assembly scheduled for 28/29.05.2020, 10:00, in Bucharest, district 3, 2 – 4 Olteni Street, “PLATINUM Center” building, 11th floor, meeting room no. 1112, for all shareholders registered in the Register of the Company’s Shareholders at the end of May 18, 2020, initially published in the Official Gazette of Romania, Part IV, no. 1520/27.04.2020 and in the National Newspaper of April 27, 2020, with the following items:

”1^1. Appointing National Power Grid Company Transelectrica SA Supervisory Board provisional members, starting with 30.05.2020 and establishing the mandate’s duration”;

The proposals of the General Secretariat of the Government for the appointment as Supervisory Board provisional members are the following:

1. Adrian GOICEA, based in Bucharest, economist;

2. Luiza POPESCU, based in Bucharest, engineer;

3. Oleg BURLACU, based in Bucharest, lawyer;

4. Jean - Valentin COMANESCU, based in Bucharest, economist;

5. Mihaela CONSTANTINOVICI, based in Bucharest, economist;

6. Ciprian Constantin DUMITRU, based in Bucharest, lawyer;

7. Mircea Cristian STAICU, based in Bucharest, political science graduate.

In this respect, draft decisions related to additional items mentioned above were also submitted.

The Company will publish the updated form of the Notice of call on May 13, 2020, and the updated correspondence voting form and special power of attorney, meeting documents and draft decision will be made available to shareholders on the Company’s website (www.transelectrica.ro), Investor Relations page/SGA/ 28/29 May 2020/, on May 15, 2020, the date prior to the reference date.

The complete request of the majority shareholder can be found on the Company’s website (www.transelectrica.ro), Investor Relations page/SGA/ 28/29 May 2020/materials.

Catalin NITU

Ionut-Bogdan GRECIA

Executive Director General

Directorate Chairman

Directorate Member



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