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

Convening Notice For the Ordinary General Meeting of Sharesholders dated 08.10.2025

Ordinary General Meeting of Shareholders

Item 2 – Appointment of the audit firm Asocierea Societatea TVG TAX AUDIT SRL – Societatea QUANTUM EXPERT S.R.L, offer ranked first, as auditor of the Sustainability Report of SN Nuclearelectrica SA for the financial year 2025 (secret vote)

Item 3 – Information regarding the Semi-annual Report of the Board of Directors of S.N. Nuclearelectrica S.A. for the period January 1–June 30, 2025, prepared in accordance with the provisions of Articles 55 and 57 of Emergency Ordinance No. 109/2011 on corporate governance of public enterprises, as amended and supplemented.

Item 4 – Information on transactions concluded by directors or managers, with employees, with shareholders who control the company or a company controlled by them, according to Article 52 paragraph (3) letter a) of GEO no. 109/2011 with subsequent amendments and additions, in the period 21.07.2025-15.08.2025.

Item 5 – Information on transactions concluded by directors or managers, with employees, with controlling shareholders of the company or a company controlled by them, in accordance with Article 52 (3) (b) of GEO no. 109/2011 as amended and supplemented, during the period 21.07.2025-15.08.2025.

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

SECRET VOTE – Special power of attorney for individual shareholders OGMS – click here

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

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

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS   – click here

SECRET VOTE – Correspondence ballot for individual shareholders for OGMS   – click here

Correspondence ballot for legal person shareholders for OGMS – click here

SECRET VOTE – Correspondence ballot for legal person shareholders for OGMS – click here

Resolution drafts

OGMS resolution draft

Resolution

OGMS Resolution