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 convening notice of the Ordinary General Meeting of Shareholders for 27.07.2020

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

The Ordinary General Meeting of SNN Shareholders

Item 2 – The approval of the Quarterly Report of the Board of Directors for the 1st quarter of 2020, prepared based on the provisions of OUG no. 109/2011 regarding the corporate governance of public enterprises, as subsequently amended (“OUG 109/2011”) and on article 67 of the Law no. 24/2017 regarding issuers of financial instruments and market operations.

Items 3 – 8 – 3. The election of a member of the Board of Directors of SN Nuclearelectrica SA (secret vote). 4. The establishment of the duration of the elected administrator’s mandate duration until 28.09.2022, date at which the mandate of the administrators in office expires. 5. The approval of the gross fixed indemnity of the elected administrator, equal to twice the average of the previous 12-month monthly gross salary for the activity carried out in compliance with the main registered scope of business of the company, at class level as per the classification of activities in the national economy, communicated by the National Institute of Statistics, prior to appointment. 6. The approval of the annual variable component in amount of 12 fixed montly indemnities determined based on the financial and nonfinancial performance indicators – as negotiated with the administrators in office and approved by the Ordinary General Meeting of Shareholders by Resolution no. 3/10.04.2020. 7. The approval of the mandate contract form which will be concluded with the elected administrator. 8. The empowerment of the representative of the majority shareholder, the Romanian state through the Ministry of Economy, Energy and Business Environment to sign the mandate contract with the elected administrator.

Item 7 – The approval of the mandate contract form which will be concluded with the elected administrator

List of the proposed candidates for the position of the member of the Board of Directors of the National Society Nuclearelectrica SA in accordance with item 3 of the agenda of the General Ordinary Meeting of SNN Shareholders of 27.07.2020.

CV Vilt Calin Radu

CV Teodor Minodor Chirica

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 individual shareholders OGMS (secret vote) – click here

Special power of attorney for individual shareholders OGMS (secret vote) updated according to the list of candidates – click here

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

Special power of attorney for legal person shareholders OGMS (secret vote)  – click here

Special power of attorney for legal person shareholders OGMS (secret vote) updated according to the list of candidates – click here

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS   – click here

Correspondence ballot for individual shareholders for OGMS   (secret vote) – click here

Correspondence ballot for individual shareholders for OGMS   (secret vote) updated according to the list of candidates – click here

Correspondence ballot for legal person shareholders for OGMS  – click here

Correspondence ballot for legal person shareholders for OGMS (secret vote) – click here

Correspondence ballot for legal person shareholders for OGMS (secret vote) updated according to the list of candidates – click here

Resolution drafts

Resolution draft OGMS

Resolution draft OGMS updated according to the list of candidates

Resolution

Resolution no. 9/27.07.2020