1. Audit committee

Members: Cristian Dima, Remus Vulpescu si Mihai Anitei

President: Remus Vulpescu

2. Nuclear Safety Advisory Committee

Members: Elena Popescu, Cristian Gentea si Cosmin Ghita

President: Cristian Gentea

3. Advisory Committee for Strategy, Development and Large Investment Projects

Members: Elena Popescu, Cristian Gentea, Mihai Anitei, Cosmin Ghita si Iulian-Robert Tudorache

President: Elena Popescu

4. Nomination and Remuneration Advisory Committee

Members: Iulian-Robert Tudorache, Elena Popescu si Remus Vulpescu

President: Cristian Dima

Regulations for the Advisory Committees of SNN SA

RULES AND REGULATIONS OF THE ADVISORY COMMITTEES ORGANIZED WITHIN THE BOARD OF DIRECTORS OF S. N. NUCLEARELECTRICA S. A.