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: May 21, 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
Important event to report: Questions submitted by the Romanian State legally represented by the General Secretariat of the Government, shareholder of the Company registered in the Company with no. 27235/ May 20, 2026 and the responses of the Company's management
The National Electricity Transmission Company “Transelectrica” S.A. informs the interested investor public that on May 20, 2026, a request was received by e-mail from the Community Development, Good Governance, Monitoring of Public Enterprises and Institutions Directorate, the Monitoring Service for Public Enterprises and Institutions within the General Secretariat of the Government to communicate answers to a series of questions formulated by the Secretary General of the Government with reference to some of the items on the agenda of the A.G.O.A. meeting. C.N.T.E.E. Transelectrica S.A., convened for May 22/25, 2026.
The National Electricity Transmission Company “Transelectrica” S.A. informs the investing public that the complete request of the majority shareholder together with the responses of the Company's management can be consulted on the Company's website (www.transelectrica.ro) Investor Relations page, section AGA 22/25 May 2026/materials.
DIRECTORATE
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Directorate Chairman
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Directorate Member
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Directorate Member
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Directorate Member
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Stefanita MUNTEANU
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Catalin-Constantin NADOLU
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Vasile-Cosmin NICULA
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Florin-Cristian TATARU
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