The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 11.08.2021

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021

Ordinary General Meeting of Shareholders

Item 2-The approval of the Quarterly Report of the Board of Directors of SN Nuclearelectrica SA for the 1st quarter of 2021.

Item 3-Information regarding the opinion with reserves expressed by the independent financial auditor Mazars Romania SRL, in the audit reports of the Individual and Consolidated Financial Statements as at 31 December 2020.

Extraordinary General Meeting of Shareholders

Item 2-Approval of the Articles of Incorporation of SNN Feldioara Subsidiary to be established by SNN on the basis of the Resolution of the Extraordinary General Meeting of Shareholders no. 4/05.04.2021.

Item 3-Empowering the Board of Directors of SNN to perform any changes and additions to the Articles of Incorporation of SNN Feldioara Subsidiary which might be requested by the authorities or changes necessary for the activity of the company after establishment.

Item 4-Approval of the possibility of the President of the Board of Directors of SNN to delegate his duties/responsibilities related to the establishment of the SNN Feldioara Subsidiary, as provided at item 3 of the Resolution no. 4/05.04.2021 of the Extraordinary General Meeting of SNN Shareholders, to any competent person, including to the Board of Directors of the Subsidiary, which will be appointed in this capacity by resolution of the Board of Directors of SNN.

Note to items 2, 3, 4

Annex to note-Articles of Incorporation of SNN Feldioara Subsidiary

Annex to note-Annex to Articles of Incorporation of SNN Feldioara Subsidiary

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

General power of attorney for individual shareholders EGMS – click here

General power of attorney for legal person shareholders EGMS – 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

Special power of attorney for the individual shareholder for EGMS  – click here

Special power of attorney for the legal person shareholder for EGMS – click here

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS   – click here

Correspondence ballot for legal person shareholders for OGMS  – click here

Correspondence ballot for individual shareholders for EGMS  – click here

Correspondence ballot for legal person shareholders for EGMS  – click here

Resolution drafts

OGMS resolution draft

EGMS resolution draft

Resolution

OGMS Resolution

EGMS Resolution