by Nuclearelectrica

30/01/2020

Convening notice of the Ordinary and Extraordinary General Meeting of Shareholders dated 30.01.2020

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

Ordinary General Meeting of Shareholders

Item 2: The approval of the initiation of the selection procedure of a member of SNN’s Board of Directors in compliance with OUG 109/2011 regarding the corporate governance of public companies with its subsequent amendtments.

Item 3: The approval to mandate SNN’s Board of Directors to unfold the procedure selection of the BoD member.

Item 4: The election of a provisional BoD member for a 4-month mandate (secret vote).

THE LIST OF CANDIDATES FOR THE PROVISIONAL ADMINISTRATOR POSITION OF SNN BOARD OF DIRECTORS FOR A FOUR MONTH MANDATE

CV Teodor Minodor Chirica

Item 5: The approval of the Contract of Mandate form which is to be signed by the company with the new BoD member and the mandating of the Ministry of Economy, Energy and Business Environment representative within the GMS to sign on behalf of the company the Mandate Contract with the administrator.

Appendix 3.1

Appendix 3.2

Item 6: The approval of the monthly gross fixed indemnization for the provisional member of the Board of Directors at the level of 11331 lei, equal to the one of the current administrators, as well as of a short-term variable component identically determined with the one of the current administrators, granted proportionally to the provisional mandate related period.

Note for items 2,3,4,5 and 6