The convening notice for the General Meeting of SNN Shareholders for 27.04.2020

Importance of using the option of voting by Correspondence Ballots within the General Meeting of Shareholders in the context of the spread of coronavirus infection

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231/18.12.2018

Ordinary General Meeting of Shareholders

Item 2 – The approval of the Individual Financial Statements as at and for the date ended on December 31, 2019, prepared in compliance with the Order of the Ministry of Public Finances no. 2844/2016 for the approval of the accounting regulations compliant with the International Financial Reporting Standards, based on the 2019 Annual Report of the Administrators and the report of the independent Auditor on the annual individual financial statements as at and for the period ended on December 31, 2019.

Report of the independent Auditor on the annual individual financial statements as at and for the period ended on December 31, 2019.

Item 3 – The approval of the Annual Consolidated Financial Statements as at and for the date ended on December 31, 2019 prepared in compliance with the Order of the Ministry of Public Finances no. 2844/2016 for the approval of the accounting regulations compliant with the International Financial Reporting Standards, based on the 2019 Annual Report of the Administrators and the report of the independent Auditor on the annual consolidated financial statements as at and for the period ended on December 31, 2019

Report of the independent Auditor on the annual consolidated financial statements as at and for the period ended on December 31, 2019

Item 4 – The approval of the Annual Report of the Administrators for the financial year ended on December 31, 2019, in compliance with the provisions of art. 63 of the Law no. 24/2017 regarding issuers of financial instruments and market operations and those of the Annex 15 to Regulation no.5/2018.

Note regarding the approval of The Annual Report of the Board of Directors for the financial year ended at 31 December 2019

Item 5 – The approval of the Quarterly report of the Board of Directors for the IV quarter of 2019.

Item 6 – The approval of the proposal regarding the distribution of the net profit for the financial year 2019, of the total value of the gross dividends in amount of 498.421.396 lei, of the gross dividend value per share in amount of 1,65306302 lei, of the payment date, namely June 25, 2020 and of the methods of payment, as provided in the Note presented to the shareholders

Item 7 – The approval of the discharge of duty of the members of the Board of Directors for the financial year 2019

Item 8 – Information regarding the Corporate Social Responsibility Report of SN Nuclearelectrica SA for the year 2019

Questions and answers for shareholders

Questions and answers for individual person shareholder

General powers of attorney

General power of attorney for individual shareholders OGMS – click here

General power of attorney for legal person shareholders OGMS – click here

Special powers of attorney

Special power of attorney for individual shareholders OGMS  – click here

Special power of attorney for legal person shareholders OGMS   – click here

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS   – click here

Correspondence ballot for legal person shareholders for OGMS  – click here

Resolution drafts

OGMS resolution draft

Resolution

Resolution no. 5/27.04.2020