Assembly Meeting Minutes: 17 October 2016

Assembly Meeting Date: Monday, 17 October 2016 Time: 17.00 – 17.30 h Place: ENTSO-E premises (conference room AMPERE) + conference call MINUTES

1. Verification of attendance, quorum, voting rights - approval of the agenda The President recalls what was agreed at the 27 September Assembly that this Extraordinary meeting is convened in a way combining physical participation and for those unable to physically attend or to give a proxy, participation via telephone conference.

Decision  The quorum is verified since the Representatives in attendance hold 100 % of the first part of the voting rights, and 100 % of the second part of the voting rights of the Association. The attendance list is annexed to these minutes (Appendix 1).  The agenda is approved.

2. Appointment of the Secretary-General The President recalls that in line with the Internal Regulations, a selection process has been followed with the last step being that the Board has to come up with one final candidate to present to the Assembly for appointment. He gives the floor to the Chair of the Board.

The Chair of the Board recalls the process and explains the unanimous recommendation made by the Board to the Assembly to appoint Mr. Laurent Schmitt for the mandate of Secretary-General.

Decision  The Assembly, based on the unanimous recommendation of the Board, appoints Mr. Laurent Schmitt for the mandate of ENTSO-E Secretary-General for a period of four years starting at the date to be set by the Proxy Holder as defined hereafter.  The Assembly mandates the Chairperson of the Board and the Vice-Chairperson of the Board acting together (hereafter the “Proxy Holder”), to ensure the good transition, amongst others, by fixing the starting date of the new mandate and the ending date of the on-going one.  The Assembly warmly thanks Mr. Staschus for his strong and continuous commitment to ENTSO-E since its incorporation in 2009 and for his willingness to contribute to a smooth transition towards his successor.

3. Approval of the minutes

Decision  The Assembly approves the minutes for their publication on ENTSO-E website.

The President thanks all attendees for participation.

Done in Brussels, 17 October 2016.

Konstantin STASCHUS Peder ANDREASEN Secretary-General President

2 entso

Extraordinary Assem bly Meeting Date: 17 October 2016 Time: 17 .00 - 18,00 h Place: ENTSO-E premises + conference call LIST OF SIGNATURES

President ANDREASEN Ostermark Peder Energinet.dk ,ø4ZtLne- Vìce President DEL FANTE Mafteo Tema Members & Substitutes l. KARALL Thomas * APG 2. KLEINEKORTE Klaus Amprion 3, BOLDIS Zbynek* CEPS 4. SEYWERT Claude Creos Luxembourg 5. SLYE Fintan EirGrid 6. SALOBIR Uros ELES 7. PEETERS Chris Elia System Operator 8. KRISTENSEN Soren Dupont Energinet.dk 9. RWSUNEN Jukka* Fingrid 10. MEDIMOREC Damjan HOPS 11. BLANAS Ioannis IPTO 12. DJUKIC Branislav JP EMS ',þt, I3. CSOMAI Kamilla Mavir L-¿- 14. ALEKSOSKI Borko MEPSO 15. MEDALOVA Nicola National Grid 16, KLOSSOìvVSKI Eryk PSE 17. MARIN Santiago REE 18. CLARA Maria Jose REN 19. LAFFAYE Hervé RTE 20. DOVALA Jozef SEPS 21. OIVIND Rue Statnett 22. KRANTZBo Svenska Krafnät 23. TILLWICKS Thomas* Swissgrid 24. VOORHORSTBen Tennet TSO BV 25. DE FRANCISCI Luigi Terna 26. VISAN Gheorghe Transelectrica 27. JOSWIG Rainer TransnetBW GmbH

ENTSo-ErrseL'Avenuedecortenberghl00.l000Brussels'Belgium.fel+3227410950.Fax+32214109s'[email protected] entso

Proxv 28. PEETERS Chris For 50Hertz 29. RUUSUNENJuhka For Augstsprieguma tikls 30. DJUKIC Branislav For CGES 31. BLANAS loannis For Cyprus TSO 32. RUUSUNEN Jukka For Elering 33. ALEKSOSKI Borko For ESO EAD 34. OIVIND Rue For Landsnet 35. KRANTZBo For Litgrid 36. DJUKIC Branislav FoTNOS BIH 37. MEDALOVA Nicola For SHE Transimission 38. SLYE Fintan For SONI Ltd 39. MEDALOVA Nicola For SP Transmission 40. VOORHORSTBen For TENNET TSO GmbH 41. KARALL Thomas* FoTVUEN

Adtlìtion n I RepresentstÍves l.

Excused L

Choir of the Boord HAGEMBente Statnett Vice Choìr o.f the Board VOORHORST Ben TenneT TSO BV

Boørd Members and Commiltees/LRG Choirs 1, GOLDING Matt* NationalGrid 2. SIKORSKI Tomasz* PSE VANZETTA Joachim "r' AMPRION lt Chaìr of the Systeu Operations Comniftee ,/t'

SecrelariaÍ t. STASCHUS Konstantin ENTSO-E 2. MELCHIOR Florence ENTSO-E J. PUJAN Kamila' ENTSO-E

ENTSO-EArsBL. Avenue deCortenbergh 100. 1000Brussels. Belgium ,Tel+3227410950. Fax+3227410951 . [email protected]. wwwentsoe.eu entso^

Extraordinary Assembly Meeting

Date: 17 October2016 Time: 17.00-18.00 h Place: ENTSO-E premises + conference call LIST OF SIGNATURES

President ANDREASEN Ostermark Peder Energinet.dk Vice President DEL FANTE Matteo Terna Members & Substitutes l. KARALL Thomas * APG 2. KLEINEKORTE Klaus Amprion 3. BOLDIS Zbynek* CEPS 4. SEYWERT Claude Creos Luxembourg 5. SLYE Fintan EirGrid 6. SALOBIR Uros ELES 7. PEETERS Chris Elia System Operator 8. KRISTENSEN Soren Dupont Energinet.dk 9. RUUSUNEN Jukka* Fingrid 10. MEDIMOREC Damjan HOPS 11. BLANAS Ioannis IPTO 12. DJUKIC Branislav JPEMS 13. CSOMAI Kamilla Mavir 14. ALEKSOSKI Borko MEPSO 15. MEDALOVA Nicola National Grid 16. KLOSSOWSKI Eryk PSE 17. MARIN Santiago REE 18. CLARA Maria Jose REN 19. LAFFAYE Herve" RTE 20. DOVALA Jozef SEPS 21. OIVIND Rue Statnett 22. KRANTZ Bo Svenska Krafhät 23. TILLWICKS Thomas* S\vissgrid 24. VOORHORST Ben Tennet TSO BV 25. DE FRANCISCI Luigi Terna 26. VISAN Gheorghe Transelectrica 27. JOSWIG Rainer TransnetBW GmbH

1 Also Board Member

ENTSO-E AISBL • Avenue de Cortenuergh 100 • 1000 Brussels • Belgium • Tel +32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • www.entsoe.eu entso<§

Proxy 28. PEETERS Chris For 50Hertz 29. RUUSUNENJukka For Augstsprieguma tikls 30. DJUKIC Branislav For CGES 31. BLANAS Ioaiinis For Cyprus TSO 32. RUUSUNEN Jukka For Elering 33. ALEKSOSKI Borko ForESOEAD 34. OIVIND Rue For Landsnet 35. KRANTZ Bo For Litgrid 36. DJUKIC Branislav ForNOS BM 37. MEDALOVA Nicola For SHE Transimission 38. SLYE Fintan For SONI Ltd 39. MEDALOVA Nicola For SP Transmission 40. VOORHORST Ben For TENNET TSO GmbH 41. KARALL Thomas* For VUEN

Additional Representatives

Excnsed 1.

Chair of the Board HAGEM Bente Statnett Vice Chair of the Board VOORHORST Ben TenneT TSO BV

Board Members and Committees/LRG Chairs 1. GOLDING Matt* National Grid 2. SIKORSKI Tomasz* PSE VANZETTA Joachim 3 AMPRION Chair of the System Operatioiis Coniniittee

Secretariat 1. STASCHUS Konstantin ENTSO-E 2. MELCHIOR Florence ENTSO-E 3. PUJAN Kamila ENTSO-E

ENTSO-E AISBL • Avenue de Corlenbergh 100 • 1000 Brussels • Belgium • Tel +32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • www.entsoe.eu

entso^

Extraordinary Assembly Meeting

Date: 17 October2016 Time: 17.00-18.00 h Place: ENTSO-E premises + conference call LIST OF SIGNATURES

1 Also Board Member

ENTSO-E AISBL • Avenue de Cortenuergh 100 • 1000 Brussels • Belgium • Tel +32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • www.entsoe.eu entso<§

Additional Representatives

Excnsed 1.

Chair of the Board HAGEM Bente Statnett Vice Chair of the Board VOORHORST Ben TenneT TSO BV

Board Members and Committees/LRG Chairs 1. GOLDING Matt* National Grid 2. SIKORSKI Tomasz* PSE VANZETTA Joachim 3 AMPRION Chair of the System Operatioiis Coniniittee

Secretariat 1. STASCHUS Konstantin ENTSO-E 2. MELCHIOR Florence ENTSO-E 3. PUJAN Kamila ENTSO-E

ENTSO-E AISBL • Avenue de Corlenbergh 100 • 1000 Brussels • Belgium • Tel +32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • www.entsoe.eu

entso^

Extraordinary Assembly Meeting

Date: 17 October2016 Time: 17.00-18.00 h Place: ENTSO-E premises + conference call LIST OF SIGNATURES

1 Also Board Member

ENTSO-E AISBL • Avenue de Cortenuergh 100 • 1000 Brussels • Belgium • Tel +32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • www.entsoe.eu entso<§

Additional Representatives

Excnsed 1.

Chair of the Board HAGEM Bente Statnett Vice Chair of the Board VOORHORST Ben TenneT TSO BV

Board Members and Committees/LRG Chairs 1. GOLDING Matt* National Grid 2. SIKORSKI Tomasz* PSE VANZETTA Joachim 3 AMPRION Chair of the System Operatioiis Coniniittee

Secretariat 1. STASCHUS Konstantin ENTSO-E 2. MELCHIOR Florence ENTSO-E 3. PUJAN Kamila ENTSO-E

ENTSO-E AISBL • Avenue de Corlenbergh 100 • 1000 Brussels • Belgium • Tel +32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • www.entsoe.eu

e n t s o«g

Extraordinary Assernbly SVSeetinig

Date: 17 October 2016 Time: 17.00-18.00 h Place: ENTSO-E premises + conference call LIST OF SIGNATURES

President ANDREASEN Östermark Peder Energinet.dk Vice President DEL FANTE Matteo Terna Members & Substitutes 1. KARALL Thomas * APG 2. KLEINEKORTE Klaus Amprion Upöu- , W ( C 3. BOLDIS Zbynek* CEPS 4. SEYWERT Claude Creos Luxembourg 5. SLYE Fintan EirGrid 6. SALOBIR Uros ELES 7. PEETERS Chris Elia System Operator 8. KRISTENSEN Sören Dupont Energinet.dk 9. RUUSUNEN Jukka* Fingrid 10. MEDIMOREC Damjan HOPS 11. BLANAS Ioannis IPTO 12. DJUKIC Branislav JP EMS 13. CSOMAI Kamilla Mavir 14. ALEKSOSKI Borko MEPSO 15. MEDALOVA Nicola National Grid 16. KLOSSOWSKI Eryk PSE 17. MARIN Santiago REE 18. CLARA Maria Jose REN 19. LAFFAYE Hervé RTE 20. DOVALA Jozef SEPS 21. OIVIND Rue Statnett 22. ICRANTZ Bo Svenska Krafhät 23. TILLWICKS Thomas* Swissgrid 24. VOORHORST Ben Tennet TSO BV 25. DE FRANC1SCI Luigi Terna 26. VISAN Gheorghe Transelectrica 27. JOSWIG Rainer TransnetBW GmbH

* Also Board Member

ENTSO-E AISBL • Av enue de Cortenbergh 100 • 1000 Brussels • Belgium • Tel + 32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • wvAv.entsoe.eu entso#

Proxy 28. PEETERS Chr is For 50Hertz 29. RUUSUNENJukka For Augstsprieguma tikls 30. DJUKIC Branislav For CGES 31. BLANAS Ioannis For Cyprus TSO 32. RUUSUNEN Ju leka For Elering 33. ALEKSOSIC1 Borko For ESO EAD 34. OIVIND Rue For Landsnet 35. ICRANTZ Bo For Litgrid 36. DJUKIC Branislav For NOS BIH 37. MEDALOVA Nicola For SFIE Transimission 38. SLYE Fintan For SONI Ltd 39. MEDALOVA Nicola For SP Transmission 40. VOORHORST Ben For TENNET TSO GmbH 41. KARALL Thomas* For VUEN

A dditioit al Representatives 1.

Excused 1.

Chair of the Board HAGEM Bente Statnett Vice Chair of the Board VOORHORST Ben TenneT TSO BV

Board Members and Conunittees/LRG Chairs 1. GOLDFNG Matt* National Grid 2. SIKORSKI Tomasz* PSE VANZETTA Joachim 3. AMPRION O- Chair of the System Operations Committee

Secretariat 1. STASCHUS Konstantin ENTSO-E

2. MELCHIOR Florence ENTSO-E 3. PUJAN ICamila ENTSO-E

ENTSO-E AISBL • Avenue de Cortenbergh 100 • 1000 Brussels • Be lgium • Tel + 32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • www.entsoe.eu

______- ENTSO-E Time: Members

Place: LIST Date:

President Extraordinary Vice 27. 25. 24. 26. 23. 22. 21. 20. 18. 17. 19. 16. IS. 14. 13. 12. II. 10. 9. 7. 6. 8. 5. 4. 3. 2. I. Board MSBL President • JOS TILLWICKS VISAN DE VOORHORST 17.00— KRANTZ DIVIND DOVAI.A Avenue CLARA LAFFAYE MARIN KLOSSOWSKI MEDALOVA ALEKSOSKI Member CSOMAI 17 DJUKJC BLANAS MEDIMORF(’ RUUSUNEN KRISTENSEN PEETERS SALOBIR SLYE SEYWERT ENTSO-E BOLDJS K1.FINEKOR1E KARALL E FANTE DEL

ANDREASEN OF & FRANCLSCI WIG October2016 Substitutes cia Fintan Curcnbe,gh Gheorghe Santiago Maria Rue Rainer Branislav Zbynek*

Kainilla SIGNATURES Bo 18.00 loannis Jozef Thomas Chris Urns Hervé Claude Thomas* Jukka* Borko Damjan premises Mallen Nicola Jose Ben Soren Ostermark Eryk Luigi IOU Klaus h * • 1000

Dupont Assembly 8,ussals + Peder conference • SeIg’u,i • Tal TransnetBW Transelectrica Tema Tennet +322 Swissgrid Svenska Statnett 5BPS REN REF National RTE (‘SE JP MEPSO MaWr IPTO 1101’S Fingrid Elia Energinet.dk PIES EirGrid Creos CEPS Amprion APG Terna Pnerginet.dk call EMS

1110950 Meeting System Luxembourg TSO Krafnllt Grid • By Operator Fax GmbH +322 141 0951 • inIaenIsneeu

4vMce entsoi • v.w,senlsoeen 1/2 —C: entso

Prox’ 28. PEETERS Chris For S0flertz 29. RUUSUNENJukka For Augstsprieguma tikis 30. DSUKIC Branislav Far CGES 31. BLANAS loannis For Cyprus TSO 32. RUUSUNEN Jukkn For Elering 33. ALEKSOSKIBorko For ESO FAD

34. OIVIND RLIC For Landsnet 35. KRANTZ Ho For Litgrid 36. DJUKIC flranislav For NOS 8111 37. MEDALOVA Nicola For SHE Transirnission 38. SLVE Finlan For SONI Ltd 39. MEDALOVA Nicola For SP Transmission 40. VODRHORST Ben For 1’ENNETTSO GmbU 4 I. KARALL Thomas For VUEN

Additional Representatives

Excused

Chair of the Board FIAGEM Bente Statnett Vice (‘hair of the Board VODRHORST Ben TenneT 350 BV

Board Members and (‘o,n,,,ittees/LRG Chairs I. GOLDING Matt* National Grid 2. SIKORSKI ‘Fomasz PSE VANZEUA Joachim AMPRION (‘hair oft/ic Sjctesu Operations Comn,ittce 5 Secretariat I. STASCRUS Konslantin ENTSO-E 2. MELd (bR Florence ENTSO-E

3. PUJAN Karnila ENTSO-E

* AlsoBoardMember 2/2

ENTSO’EAisat • Aiienuecia Carlenbaigh 00 • 1000Orijss*Is . Belgium • Tel+322 7410950 • Fax +322741 0951 [email protected] • uwAu.enlsoe.eu

______- ENTSO-E Time: Members

Place: LIST Date:

ANDREASEN OF & FRANCLSCI WIG October2016 Substitutes cia Fintan Curcnbe,gh Gheorghe Santiago Maria Rue Rainer Branislav Zbynek*

Kainilla SIGNATURES Bo 18.00 loannis Jozef Thomas Chris Urns Hervé Claude Thomas* Jukka* Borko Damjan premises Mallen Nicola Jose Ben Soren Ostermark Eryk Luigi IOU Klaus h * • 1000

1110950 Meeting System Luxembourg TSO Krafnllt Grid • By Operator Fax GmbH +322 141 0951 • inIaenIsneeu

4vMce entsoi • v.w,senlsoeen 1/2 —C: entso

Additional Representatives

Excused

Chair of the Board FIAGEM Bente Statnett Vice (‘hair of the Board VODRHORST Ben TenneT 350 BV

3. PUJAN Karnila ENTSO-E

* AlsoBoardMember 2/2

ENTSO’EAisat • Aiienuecia Carlenbaigh 00 • 1000Orijss*Is . Belgium • Tel+322 7410950 • Fax +322741 0951 [email protected] • uwAu.enlsoe.eu

______- ENTSO-E Time: Members

Place: LIST Date:

ANDREASEN OF & FRANCLSCI WIG October2016 Substitutes cia Fintan Curcnbe,gh Gheorghe Santiago Maria Rue Rainer Branislav Zbynek*

Kainilla SIGNATURES Bo 18.00 loannis Jozef Thomas Chris Urns Hervé Claude Thomas* Jukka* Borko Damjan premises Mallen Nicola Jose Ben Soren Ostermark Eryk Luigi IOU Klaus h * • 1000

1110950 Meeting System Luxembourg TSO Krafnllt Grid • By Operator Fax GmbH +322 141 0951 • inIaenIsneeu

4vMce entsoi • v.w,senlsoeen 1/2 —C: entso

Additional Representatives

Excused

Chair of the Board FIAGEM Bente Statnett Vice (‘hair of the Board VODRHORST Ben TenneT 350 BV

3. PUJAN Karnila ENTSO-E

* AlsoBoardMember 2/2

ENTSO’EAisat • Aiienuecia Carlenbaigh 00 • 1000Orijss*Is . Belgium • Tel+322 7410950 • Fax +322741 0951 [email protected] • uwAu.enlsoe.eu e n t s o«g

Extraordinary Assernbly SVSeetinig

Date: 17 October 2016 Time: 17.00-18.00 h Place: ENTSO-E premises + conference call LIST OF SIGNATURES

* Also Board Member

ENTSO-E AISBL • Av enue de Cortenbergh 100 • 1000 Brussels • Belgium • Tel + 32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • wvAv.entsoe.eu entso#

A dditioit al Representatives 1.

Excused 1.

Chair of the Board HAGEM Bente Statnett Vice Chair of the Board VOORHORST Ben TenneT TSO BV

Board Members and Conunittees/LRG Chairs 1. GOLDFNG Matt* National Grid 2. SIKORSKI Tomasz* PSE VANZETTA Joachim 3. AMPRION O- Chair of the System Operations Committee

Secretariat 1. STASCHUS Konstantin ENTSO-E

2. MELCHIOR Florence ENTSO-E 3. PUJAN ICamila ENTSO-E

ENTSO-E AISBL • Avenue de Cortenbergh 100 • 1000 Brussels • Be lgium • Tel + 32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • www.entsoe.eu

entso

Extraordinary Assem bly Meeting Date: 17 October 2016 Time: 17 .00 - 18,00 h Place: ENTSO-E premises + conference call LIST OF SIGNATURES

ENTSo-ErrseL'Avenuedecortenberghl00.l000Brussels'Belgium.fel+3227410950.Fax+32214109s'[email protected] entso

Adtlìtion n I RepresentstÍves l.

Excused L

Choir of the Boord HAGEMBente Statnett Vice Choìr o.f the Board VOORHORST Ben TenneT TSO BV

Boørd Members and Commiltees/LRG Choirs 1, GOLDING Matt* NationalGrid 2. SIKORSKI Tomasz* PSE VANZETTA Joachim "r' AMPRION lt Chaìr of the Systeu Operations Comniftee ,/t'

SecrelariaÍ t. STASCHUS Konstantin ENTSO-E 2. MELCHIOR Florence ENTSO-E J. PUJAN Kamila' ENTSO-E

ENTSO-EArsBL. Avenue deCortenbergh 100. 1000Brussels. Belgium ,Tel+3227410950. Fax+3227410951 . [email protected]. wwwentsoe.eu