Current reports 2023 – Relatii cu investitorii

Current reports 2023

Current report regarding the Resynchronisation of Unit 2 of the Cernavodă NPP to NES

Current report regarding the Controlled shutdown of Cernavodă NPP Unit 2

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current Report according to Article 234(i) of the FSA Regulation no. 5/2018

Current report regarding SNN’s financing obtaining from EIB for the Tritium Removal Facility Project (CTRF)

Current Report according to Article 234(i) of the FSA Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the Resolution of the Extraordinary General Meeting of Shareholders dated 7.12.2023

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions

Current report regarding the Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders dated 4.12.2023

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions

Current report regarding the signing between SN Nuclearelectrica SA and the consortium led by AtkinsRealis of a the contract that advances refurbishment of the Cernavoda NPP Unit 1

Current Report according to Article 234(i) of the FSA Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions

Current Report regarding that Units 1 and 2 of the Cernavodă NPP operate at nominal power

Current report regarding the resynchronization of Cernavoda NPP Unit 2 to NES

Current report regarding the controlled shutdown of Cernavodă NPP Unit 2

Current report regarding the resynchronization of Cernavoda NPP Unit 1 to NES

Current report regarding the automatic disconnection of Cernavoda NPP Unit 1

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions

Current report regarding the amended agenda of the Extraordinary General Meeting of SNN shareholders convened for 07.12.2023/08.12.2023

Current report regarding the request of the majority shareholder, the Ministry of Energy, for the amendment of the agenda of the Extraordinary General Meeting of SNN shareholders convened for 07.12.2023/08.12.2023

Current report regarding the amended agenda of the Ordinary and Extraordinary General Meeting of SNN shareholders convened for 04.12.2023/05.12.2023

Current report regarding the publishing of the Quarterly Report on the economic and financial activity for the 9-month period ended September 30, 2023

Current report regarding the request of the majority shareholder, the Ministry of Energy, for the amendment of the agenda of the Ordinary General Meeting of SNN shareholders convened for 04.12.2023/05.12.2023

Current report regarding the availability of the Quarterly Report on the economic and financial activity for the 9-month period ended September 30, 2023

Current report regarding the Conference call “SNN Investor Day – Presentation of financial results for the 9-month period ending September 30, 2023 “

Current report regarding Fitch Rating Agency’s affirming of BBB- rating, with stable outlook

Current report regarding Nuclearelectrica’s sending, following the conduct and completion of an awarding procedure, to Candu Energy Inc. (“CEI”), an AtkinsRéalis company [SNC-Lavalin Group Inc.] and Canadian Commercial Corporation (“CCC”), a federal Crown corporation, of a notice of award of contract for the supply of reactor tooling and components, as well as engineering services and technology, in support of the life extension of the CANDU® reactor of Cernavodă NPP Unit 1

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions

Current report regarding the convening of the Extraordinary General Meeting of SNN Shareholders for 07 (08). 12. 2023

Current report regarding the convening of the Ordinary and Extraordinary General Meeting of SNN Shareholders for 04 (05). 12. 2023

Current report regarding the termination of the Individual Employment Contract of Mrs. Melania Amuza, as Deputy General Manager Commercial and Development of SN Nuclearelectrica SA, following the appointment of Mrs. Melania Amuza as General Manager of RoPower Nuclear SA.

Current report regarding the approval by CNCAN of the Licensing Basis Document (LBD) for the NuScale small modular reactor powerplant with a gross installed power of 462 MWe

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions

Current report regarding the collaboration between S.N. Nuclearelectricia S.A and Laurentis Energy Partners to advance the production of medical isotopes in Romania

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions

Current report regarding the 3 billion Canadian dollar financial support granted by Canada for the development of Units 3 and 4 of the Cernavoda NPP

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions

Current report regarding the signing of a Letter of Intent between SNN and the Three Seas Initiative Investment Fund to explore the possibility of a joint venture in the renewable energy production sector in Romania

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the publication of the Half Year Report on the economic and financial activity for the 1st Half of the financial year 2023

Current report regarding the availability of the Half Year Report on the economic and financial activity for the 1st Half of the financial year 2023

Current report regarding the reconnection of Cernavoda NPP Unit 1 to NES

Current report regarding “SNN Investor Day Conference Call – Presentation of the Half Year 2023 Financial Results”

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the automatic disconnection of Cernavoda NPP Unit 1 from NES

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current Report regarding the Publication of Independent Limited Assurance Report on the information included in the Current Reports in 1st half of 2023 prepared by the Company in accordance with the requirements of art. 108 of Law no. 24/2017 republished on 10 August 2021 and ASF Regulation no. 5/2018, with subsequent amendments.

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the signing between Nuclearelectrica and Energocom, Republic of Moldova’s energy supplier, of a Memorandum of Understanding to develop long-term cooperation between the parties in the energy sector

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions

Current report regarding the Resolution of the Ordinary General Meeting of Shareholders dated 05.07.2023

Current report on the DSPE EUR 75 million investment in RoPower to develop the Doicesti SMR Power Plant in Romania

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding Nuclearelectrica and Korea Hydro & Nuclear Power (KHNP) signing of a Memorandum of Understanding (MoU) for cooperation in the field of nuclear fuel

Current report in compliance with art. 234, letter i) of ASF Regulation no. 5/2018

Current report in compliance with art. 108 of Law 24/2017

Current report regarding the synchronization of Cernavoda NPP Unit 2 to NES

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the inclusion of Nuclearelectrica into the MSCI Frontier Markets indexes and MSCI Romania

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report on the qualified opinion of the auditor

Current report regarding the convening of the Ordinary General Meeting of SNN Shareholders for 05 (06).07.2023

Current report regarding 2022 dividend payout

Current report regarding the publishing of the Quarterly Report for the 1st Quarter of financial year 2023

Current report regarding the availability of the Quarterly Report for the 1st Quarter of financial year 2023

Current report regarding the teleconference “SNN Investor Day Conference Call – Presentation of the Q1 2023 individual financial statements”

Current report regarding Cernavoda NPP Unit 2 entering the planned outage program starting May 7th, 2023

Current report regarding appointment of Mr. Dan Niculaie Faranga as Chief Financial Officer for a 4-year term starting on 03.05.2023.

Current report regarding the termination, with the agreement of both parties, of the Individual Employment Contract of Mr. Nicusor Marian Serban, Deputy General Manager Operations

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the publishing of the Annual Report concerning the financial year ended on December 31, 2022

Current report regarding the Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders dated 26.04.2023

Current report regarding the availability of the Annual Report concerning the financial year ended on December 31, 2022

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current reporting regarding “SNN Investor Day Conference Call – Presentation of Audited Financial Statements as of and for the year ended December 31, 2022”

Current report according to art. 234, letter i) of ASF Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the rightful termination of Mr. George-Sergiu Niculescu’s non-executive mandate

Current report according to art. 234, letter i) of ASF Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report according to art. 234, letter i) of ASF Regulation no. 5/2018

Current report regarding the signing of a Memorandum of Understanding between Nuclearelectrica and Emirates Nuclear Energy Corporation (ENEC) to collaborate on nuclear energy program development

Current report regarding the convening of the Ordinary and Extraordinary General Meeting of SNN Shareholders for 26 (27).04.2023

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the advancement of Cernavoda NPP Unit 1 Refurbishment Project through new agreement with SNC-Lavalin Group

Current report according to art. 234 letter i) of FSA Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding litigation

Current report regarding the publishing of the Preliminary Unaudited Individual Financial Statements as at and for the financial year ended at 31 December 2022

Current report regarding the Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders dated 15.02.2023

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the appointment of Mr. Dan Niculaie – Faranga as provisional Chief Financial Officer, with a 4 months mandate, starting from 14.02.2023

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the independent limited assurance report

Current report regarding erratum on the Budget of Income and Expenditure for 2023

Current report regarding the amended agenda of the Ordinary and Extraordinary General Meeting of SNN shareholders convened for 15.02.2023/16.02.2023

Current report regarding the request of the majority shareholder, the Ministry of Energy, for the amendment of the agenda of the Ordinary and Extraordinary General Meeting of SNN shareholders convened for 15.02.2023/16.02.2023

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the publishing of the 2023 Budget for Revenues and Expenditures

Current report regarding the convening of the Ordinary and Extraordinary General Meeting of SNN Shareholders for 15 (16).02.2023

Current report regarding the publishing of the 2023 financial calendar

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