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

            Financial Supervision Authority - General Directorate Supervision - Issuers Division

Current report according to the provisions of Law no 24/2017, ASF Regulation 5/2018 and the BVB Code

Date of current report: November 09, 2026

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

DECISION NO. 6 of the Shareholders’ Extraordinary General Assembly of National Power Grid Company Transelectrica S.A. of November 09, 2026

The extraordinary general meeting of shareholders of the National Electricity Transmission Company "Transelectrica"-SA, a company managed in a dualistic system, established and operating in accordance with Romanian legislation, registered at the National Trade Register Office attached to the Bucharest Tribunal under no. J2000008060404, CUI 13328043, with registered office in Bucharest, 2-4 Olteni Street, "PLATINUM Center" building, sector 3, subscribed and paid-up share capital of RON 733,031,420, being divided into 73,303,142 registered shares, ordinary and dematerialized, with a nominal value of RON 10 each, held on November 09, 2026 at 12:00 a.m., at which shareholders representing 78,64495% of the share capital and 78,64495% of the total voting rights were present or represented, pursuant to the provisions of the Companies Law no. 31/1990, republished, with subsequent amendments and completions, of Law no. 24/2017 on issuers of financial instruments and market operations, republished, with subsequent amendments and completions, and of the A.S.F. Regulation no. 5/2018 on issuers of instruments and market operations, as subsequently amended and supplemented, issues the following

D E C I S I O N:

With respect to the agenda items under nos. 2, 3, 4, 6 and 7 as follows:

1.            With regard to item 2 on the agenda, the General Meeting of Shareholders, with 56.358.772 votes For representing 97,761% of the total number of votes cast, with 1.290.445 votes Against representing 2,23844% of the total number of votes cast and with 0 votes Abstaining, approves to monitor the compliance with the conditions set out in article 296 paragraph (4) of the Administrative Code regarding the submission for shareholders’ general assembly approval of the equivalent value established according to evaluation report performed by authorized evaluators according to law, when completing the evaluation.

2.            With regard to item 3 on the agenda, the General Meeting of Shareholders, with 57.649.217 votes For representing 100% of the total number of votes cast, with 0 votes Against representing 0% of the total number of votes cast and with 0 votes Abstaining, approves the Transmission Grid Development Plan for the 2026–2035 period, in the final form approved by the National Energy Regulatory Authority on September 3, 2026.

3.            With regard to item 4 on the agenda, the General Meeting of Shareholders, with 56.027.145 votes For representing 100% of the total number of votes cast, with 0 votes Against representing 0% of the total number of votes cast and with 1.622.072 votes Abstaining, approves the alienation of the property owned by the Company, in Arges County, Stefanesti town, 4E Cavalerului Street (formerly No. 323), described in Note no. 42673/August 28, 2026, following an open auction procedure with shouting, starting from a price determined based on an ANEVAR evaluation.

4.            With regard to item 6 on the agenda, the General Meeting of Shareholders, with 57.649.217 votes For representing 100% of the total number of votes cast, with 0 votes Against representing 0% of the total number of votes cast and with 0 votes Abstaining, approves the setting of November 25, 2026 as the date of registration of the shareholders on whom the effects of the Resolution of the Extraordinary General Meeting of Shareholders will be affected.

5.            With regard to item 7 on the agenda, the General Meeting of Shareholders, with 57.649.217 votes For representing 100% of the total number of votes cast, with 0 votes Against representing 0% of the total number of votes cast and with 0 votes Abstaining, approves the empowerment of the chairman of the meeting, Stefanita MUNTEANU, to sign the Decision of the Extraordinary General Meeting of Shareholders, as well as the necessary documents regarding the registration and publication of the Decision of the General Meeting of the shareholders, according to the legal provisions. The chairman of the meeting may empower other persons to carry out the formalities of publicity and registration of the Resolution of the Extraordinary General Meeting of Shareholders.

                                                                            DIRECTORATE