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  22.05.2026

Amended Convening Notice For the Ordinary  General Meeting of Sharesholders dated  22.05.2026

Ordinary General Meeting of Shareholders

Item 2 –Approval of the proposal on the distribution of the net profit for the financial year 2025 by destination, approval of the total amount of gross dividends in the amount of 1,179,633,972 lei, of the amount of the gross dividend per share in the amount of 3.91068407 lei/share,  of the date of registration, respectively, 23.06.2026,  of the date of payment of the dividends, i.e. 13.07.2026, and of the terms of payment. (Amendment made by the majority shareholder, the Ministry of Energy)

Item 3 – Approval of the proposal on the distribution of the net profit for the financial year 2025 by destination, approval of the total amount of gross dividends in the amount of 1,179,633,972 lei, of the amount of the gross dividend per share in the amount of 3.91068407 lei/share,  of the date of registration, respectively, 23.06.2026,  of the date of payment of the dividends, i.e. 13.07.2026, and of the terms of payment. (Amendment made by the Board of Directors of SNN)

Explanatory Note regarding the proposal of the administrative and executive management of Societatea Nationala Nuclearelectrica S.A. (SNN) to distribute, as dividends to the Company’s shareholders, the accounting profit of 2025, as remaining with SNN after deduction of the 50% corporate income tax

Item 4 –Approval of the Income and Expenditure Budget for the year 2026.

Appendix 1 – INCOME AND EXPENDITURE BUDGET FOR YEAR 2026

Appendix 2 – Further specification of the economic and financial indicators provided in the income and expenditure budget, and its distribution by quarters

Appendix 3 – Total income realization

Appendix 4 – Investment program, facilities and financing sources for 2026

Appendix 4.1 – LIST item “FACILITIES” for year 2026

Appendix 5 – Measures to improve the gross result and cut down the overdue payments

Item 5 –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 07.03.2026 – 01.04.2026.

Item 6 –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 07.03.2026 – 01.04.2026.

Request to complete the agenda from the majority shareholder, the Ministry of Energy

Board of Director’s Decision regarding the amendment of the OGMS agenda

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

AMENDED AGENDA Special power of attorney for individual shareholders OGMS – click here

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

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

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS   – click here

AMENDED AGENDA Correspondence ballot for individual shareholders for OGMS   – click here

Correspondence ballot for legal person shareholders for OGMS – click here

AMENDED AGENDA Correspondence ballot for legal person shareholders for OGMS – click here

Resolution drafts

OGMS resolution draft

AMENDED AGENDA OGMS resolution draft