{"id":50086,"date":"2026-06-04T15:51:11","date_gmt":"2026-06-04T15:51:11","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?p=50086"},"modified":"2026-07-15T16:02:33","modified_gmt":"2026-07-15T16:02:33","slug":"15-07-2026-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2026\/06\/04\/15-07-2026-2\/","title":{"rendered":"15.07.2026"},"content":{"rendered":"\t\t
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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<\/a><\/p>

Convening Notice For the Ordinary\u00a0 and Extraordinary General Meeting of Sharesholders dated\u00a0 \u00a015.07.2026<\/a><\/p>

Amended Convening Notice For the Ordinary\u00a0 and Extraordinary General Meeting of Sharesholders dated\u00a0 \u00a015.07.2026<\/a><\/p>

Ordinary General Meeting of Shareholders<\/strong><\/h2>

Item 2 –Approval <\/a><\/strong>of the collective and individual performance evaluation report for 2025 of the Board of directors of S.N. Nuclearelectrica S.A.<\/a><\/p>

Collective and individual performance evaluation report for 2025 of the Board of directors<\/a><\/p>

Item 3 –Approval<\/a><\/strong> of the SNN Board of Directors\u2019 Quarterly Report for the first quarter of 2026 (January 1\u2013March 31, 2026).<\/a><\/p>

Item 4 –Information <\/a><\/strong>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 02.04.2026 – 01.06.2026.<\/a><\/p>

Item 5 –Information <\/a><\/strong>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 02.04.2026 – 01.06.2026.<\/a><\/p>

Item 6 – Approval of<\/strong> the Electricity Bidding and Trading Strategy for the period 2027\u20132046, as detailed in the Note, including (i) SNN\u2019s proposal for a long-term electricity sales contract (20 years), which is to be negotiated and signed with the winning bidder(s) who meet the eligibility criteria proposed by SNN, and (ii) SNN\u2019s proposed contract offer, which are set forth in Appendices 1 and 2<\/strong> to the Note.<\/p>

Item 7 – Mandating<\/strong> the executive management of SNN to initiate and conduct the bidding process, in accordance with the Strategy and documentation mentioned in the previous point, and, following the selection of a winner or winners, to negotiate, on behalf of and for the account of SNN, the long-term electricity purchase and sale agreement(s) (PPA(s)) with the selected winner(s), as well as any other related documents, with the proviso that both the final form of the contract(s) and the entry into force of such contract(s) are contingent upon SNN obtaining the necessary corporate approvals\u2014specifically, approval of the contracts by the SNN General Shareholders\u2019 Meeting.<\/p>

Note for items 6 and 7<\/a><\/p>

With regard to items \u00a06 and 7<\/strong> on the amended agenda of the Ordinary General Meeting of Shareholders of Societatea Na\u021bional\u0103 Nuclearelectrica S.A., convened for 15.07.2026, at 10:00 a.m. (Romanian time) for the first convocation, and for 21.07.2026, at 10:00 a.m. (Romanian time) for the second convocation, SNN published a Note regarding the Approval of<\/strong> the Electricity Bidding and Trading Strategy for the period 2027\u20132046, as detailed in the Note, including (i) SNN\u2019s proposal for a long-term electricity sales contract (20 years), which is to be negotiated and signed with the winning bidder(s) who meet the eligibility criteria proposed by SNN, and (ii) SNN\u2019s proposed contract offer, which are set forth in Appendices 1 and 2<\/strong> to the Note.<\/p>

Given the confidential nature of certain commercial information, as detailed in:<\/p>

  1. Annex 1<\/strong> – (ii) SNN\u2019s proposed contract offer<\/li>
  2. Annex 2 <\/strong>\u2013 (i) SNN\u2019s proposal for a long-term electricity sales contract (20 years), which is to be negotiated and signed with the winning bidder(s) who meet the eligibility criteria proposed by SNN<\/li><\/ol>

    SNN has decided, in accordance with the applicable legislation governing shareholders\u2019 right to access sufficient information regarding the matters submitted for approval by the General Shareholders\u2019 Meeting, and in the spirit of transparency, good faith, and best practices, to offer shareholders the opportunity, provided they meet the identification requirements set forth in the GMS Notice\u2014namely, the requirement to be a shareholder as of the reference date July 2, 2026<\/strong>\u2014to submit a request to this effect, accompanied by the completed Confidentiality Agreement (link)<\/a><\/strong>\u00a0and a copy of their ID, in order to gain access to the following:<\/p>

    1. Annex 1<\/strong> –\u00a0 (ii)SNN\u2019s proposed contract offer<\/li>
    2. Annex 2 <\/strong>\u2013 (i) SNN\u2019s proposal for a long-term electricity sales contract (20 years), which is to be negotiated and signed with the winning bidder(s) who meet the eligibility criteria proposed by SNN<\/li><\/ol>

      SNN will verify \u00a0the shareholder quality\u00a0 status on July 2, 2026, based on the shareholder registry provided by the Central Depository, and will make the documents available.<\/p>

      Requests, alongside the non-disclosure agreement signed and the aforementioned documents, shall be transmitted to SNN Board of Directors, either in written physical form by deposition to SNN Registry, from Bulevardul Iancu de Hundedoara, no. 48, sector 1, Bucharest, between 08:00-16:00, or online, with electronic signature according to Law no. 455\/2001 at aga@nuclearelectrica.ro<\/a> with the title \u201cRequest for providing documents OGMS 15.07.2026\u201d.<\/p>

      To the extent that, following verifications conducted by SNN representatives, all legal requirements are met, a copy of the documents related to items 6 and 7 <\/strong>of the amended agenda of Ordinary General Shareholder Meeting of Shareholders of Societatea Nationala Nuclearelectrica S.A., due to be held on 15.07.2026, at 10:00 (Romania time) first convocation, respectively 21.07.2026, at 10:00 second convocation, shall be provided for collection from SNN Registry from Bulevardul Iancu de Hunedoara no. 48, sector 1, Bucharest, between 08:00-16:00 for requests received both in written physical form or electronic, and also by email, with electronic SNN signature, for requests received by email.<\/p>

      Item 8 – Information<\/strong> on the current status of the work being carried out to fulfill the conditions associated with the Final Investment Decision for the SMR Project, with an implementation deadline of June 2026, approved by EGMS No. 1\/12.02.2026;<\/strong><\/p>

      Item 9 – Approval<\/strong> of the initiation of steps to assess the feasibility of updating the Implementation Strategy for the Small Modular Reactors (SMR) Project, approved by OGMS No. 8\/September 22, 2022.<\/p>

      Note for items 8 and 9<\/a><\/p>

      With regard to items 8 and 9<\/strong> on the agenda of the Ordinary General Meeting of Shareholders of Societatea Na\u021bional\u0103 Nuclearelectrica S.A., convened for 15.07.2026, at 10:00 a.m. (Romanian time) for the first convocation, and for 21.07.2026, at 10:00 a.m. (Romanian time) for the second convocation, SNN published a Note on (i) informing the General Meeting of SNN Shareholders regarding the fulfillment status of the conditions associated with the Final Investment Decision (FID) for the Doicesti SMR Project, with deadline for implementation June 2026, conditions approved by Resolution of the Extraordinary General Meeting of SNN Shareholders (EGMS) no. 1\/12.02.2026, as well as regarding the proposed actions and measures for those currently being implemented and regarding (ii) the approval to initiate actions to evaluate the opportunity of updating the Implementation Strategy for the Small Modular Reactors (SMR), approved by Resolution of the Ordinary General Meeting of SNN Shareholders no. 8\/22.09.2022.<\/p>

      Given the confidential nature of certain commercial information, as detailed in:<\/p>

      1. Annex 1 <\/strong>\u2013 Report on the FID conditions implementation status<\/li><\/ol>

        SNN has decided, in accordance with the applicable legislation governing shareholders\u2019 right to access sufficient information regarding the matters submitted for approval by the General Shareholders\u2019 Meeting, and in the spirit of transparency, good faith, and best practices, to offer shareholders the opportunity, provided they meet the identification requirements set forth in the GMS Notice\u2014namely, the requirement to be a shareholder as of the reference date July 2, 2026<\/strong>\u2014to submit a request to this effect, accompanied by the completed Confidentiality Agreement (link<\/a>)<\/strong> and a copy of their ID, in order to gain access to the following:<\/p>

        1. Annex 1 <\/strong>\u2013 Report on the FID conditions implementation status<\/li><\/ol>

          SNN will verify \u00a0the shareholder quality\u00a0 status on July 2, 2026, based on the shareholder registry provided by the Central Depository, and will make the documents available.<\/p>

          Requests, alongside the non-disclosure agreement signed and the aforementioned documents, shall be transmitted to SNN Board of Directors, either in written physical form by deposition to SNN Registry, from Bulevardul Iancu de Hundedoara, no. 48, sector 1, Bucharest, between 08:00-16:00, or online, with electronic signature according to Law no. 455\/2001 at aga@nuclearelectrica.ro<\/a> with the title \u201cRequest for providing documents OGMS 15.07.2026\u201d.<\/p>

          To the extent that, following verifications conducted by SNN representatives, all legal requirements are met, a copy of the documents related to items 8 and 9 \u00a0<\/strong>of the revised agenda of Ordinary General Shareholder Meeting of Shareholders of Societatea Nationala Nuclearelectrica S.A., due to be held on 15.07.2026, at 10:00 (Romania time) first convocation, respectively 21.07.2026, at 10:00 second convocation, shall be provided for collection from SNN Registry from Bulevardul Iancu de Hunedoara no. 48, sector 1, Bucharest, between 08:00-16:00 for requests received both in written physical form or electronic, and also by email, with electronic SNN signature, for requests received by email.<\/p>

          Item 10 – Revocation <\/strong>of Mr. Andrei Gabriel Benghea Malaies following his request to resign from his position as a member of the Board of Directors. (secret vote)<\/p>

          Item 11 – Approval of <\/strong>the initiation of the selection procedure for the position of member of the Board of Directors that has become vacant following Mr. Andrei Gabriel Benghea Malaies\u2019 decision to quit his mandate agreement as a member of the Board of Directors, in accordance with the provisions of Government Emergency Ordinance No. 109\/2011 on the corporate governance of public enterprises, as subsequently amended and supplemented. The selection procedure will be conducted by the Ministry of Energy, in its capacity as the supervising public authority.<\/p>

          Item 12 – Appointment <\/strong>of an provisional member to the Board of Directors of Societatea National\u0103 Nuclearelectrica S.A., to fill the vacancy resulting from the revocation of Mr. Ionel Bucur, effective as of the date of the meeting. (secret vote)<\/p>

          Item 13 – Establishing<\/strong> the term of office of the provisional member of the Board of Directors elected under item 12 for a period of 5 months, in accordance with the provisions of Government Emergency Ordinance No. 109\/2011 on the corporate governance of public enterprises, as subsequently amended and supplemented.<\/p>

          Item 14 – Establishing <\/strong>the fixed gross monthly compensation for the member of the Board of Directors elected under item 12, in the amount established and calculated in accordance with Article 5 of OGMS Resolution No. 12 dated November 24, 2025.<\/p>

          Item 15 – Approval of <\/strong>the form of the mandate agreement to be concluded with the provisional member of the Board of Directors elected under item 12, in the form proposed by the Ministry of Energy.<\/p>

          Item 16 – Mandating <\/strong>the representative of the majority shareholder, the Ministry of Energy, at the OGMS to sign, in the name and on behalf of the company, the mandate agreement with the member of the Board of Directors elected under item 12.\u00a0<\/strong><\/p>

          Request for amendment of the agenda of OGMS received from Ministry of Energy<\/a><\/p>

          Candidate\u2019s list<\/a><\/p>

          CV Raul Mircea Gutin<\/a><\/p>

          Form of mandate contract<\/a><\/p>

          \u00a0<\/strong><\/p>

          Extraordinary General Meeting of Shareholders<\/strong><\/h2>

          Item 2 – Approval of the increase in the value of Contract No. RUEC 872\/02.06.2022<\/strong>, concerning \u201cLegal assistance\/consulting services related to major investment objectives as well as the Major Strategic Objectives in the Investment Strategy of Societatea National\u0103 Nuclearelectrica S.A.<\/em>\u201d, concluded by S.N. Nuclearelectrica S.A. with the American law firm Hunton Andrews Kurth LLP, with the Romanian law firms Zamfirescu Raco\u021bi, Vasile & Partners, Wolf Theiss Romania, and the Australian firm GNE Advisory acting as subcontractors, in accordance with the Note (point 2.1.), respectively with a total value of 500,000 euros (excluding VAT)<\/strong>, and with the stipulation that the aforementioned amount by which the contract in question will be supplemented will be utilized exclusively at the request of SNN, depending on the actual need for legal assistance regarding the issues listed above, so that, in the event that, for reasons not attributable to SNN, the projects mentioned above do not proceed or in the event that there is no real and actual need in this regard, these amounts will not be utilized;<\/p>

          Item 3 <\/strong>– Mandating the executive management of SNN (the Chief Executive Officer and the Chief Financial Officer) to negotiate and sign, with the contractual partners mentioned in the preceding point<\/strong> (the U.S. law firm Hunton Andrews Kurth LLP, with the Romanian law firms Zamfirescu Raco\u021bi, Vasile & Partners and Wolf Theiss Romania, as well as the Australian firm GNE Advisory, acting as subcontractors), the addendum to contract no. RUEC 872\/02.06.2022, which will confirm the increase in the contract value<\/strong>, under the terms set forth in the Note;<\/p>

          Item 4 – Approval of the contracting of specialized legal services for assistance, consultation, and\/or representation regarding the investment projects included in the 2025\u20132030 Investment Strategy, with a view to 2035, of S.N. Nuclearelectrica S.A., including aspects related to the financing of these projects and other related matters concerning these projects,<\/strong> under the conditions detailed in the Note, in section 2.2., namely these services will have a total value of 5,500,000 euros (excluding VAT),<\/strong> the contract will be awarded in two lots: Lot 1, which covers aspects related to international law, and Lot 2, which covers aspects related to national law and European law (Community legislation), and the value of the contracts will be utilized exclusively at the request of SNN, depending on the actual needs for legal assistance\/consultancy or representation in the matters listed above, such that, in the event that, for reasons not attributable to SNN, the aforementioned projects do not proceed or in the event that there is no actual need for such services, no amounts from the aforementioned value will be utilized, with the proviso that the amounts necessary to cover the costs of contracting these services will be borne from SNN\u2019s own funds and will be provided for in the company\u2019s annual budgets, with any unspent amounts to be carried forward into SNN\u2019s budgets in subsequent years;<\/p>

          Item 5 – Mandating the executive management of SNN<\/strong> (the Chief Executive Officer and the Chief Financial Officer) to conduct the selection process for the firms\/companies\/law firms that will provide the legal services mentioned in point 4), to negotiate and sign the legal service contracts mentioned in the preceding point 4)<\/strong>, under the conditions detailed in the Note, with subsequent notification to the SNN Board of Directors, as well as to negotiate and sign any addenda to the contracts to be concluded in accordance with point 4) above<\/strong>, which shall not alter the value of these contracts,<\/strong> with subsequent notification to the SNN Board of Directors;<\/p>

          Item 6 – Approval of an additional budget of 800,000 euros (excluding VAT), for the continued contracting, in the situations detailed in the Note under point 2.3, of legal assistance\/consulting and representation services for current issues and ongoing disputes, other than those related to investment activities and those concerning the financing and guaranteeing of large investment projects, which are the subject of points 2.1 and 2.2. of the Note (<\/strong>this category also includes disputes before common law courts or domestic and\/or international arbitration tribunals regarding the performance of contracts related to major investment projects, including those related to international financing for such projects),<\/strong> the procurement of these services shall be ensured in compliance with the principles governing procurement law, namely competitiveness, transparency, non-discrimination, equal treatment, proportionality, and efficient use of funds, and in compliance with the requirements\/conditions set forth in point 2.3 of the Note. Furthermore, the contracting of these services, as referred to in point 2.3 of the Note, shall be carried out whenever necessary, by decision of the company\u2019s management, based on specific supporting documents that will justify the necessity and appropriateness of the procurement and will explain the criteria for selecting a particular firm or law firm;<\/p>

          Item 7 – Mandating the executive management of SNN<\/strong> (the Chief Executive Officer and the Chief Financial Officer) to carry out,<\/strong> in all situations where it is necessary, as mentioned in point 6) above, the procedures for selecting law firms and to sign the respective orders\/contracts for legal services with them<\/strong>.<\/p>

          Note for items 2-7<\/a><\/strong><\/p>

          Item 8 –\u00a0 Approval of <\/strong>the dissolution\/closure\/deregistration of the work point office of Societatea National\u0103 \u201cNuclearelectrica\u201d S.A. located in Rascolesti Village, Izvoru Barzii Commune, Calea Targul Jiului, km 7, Mehedinti County, Administrative Pavilion Building, 3rd floor, Room No. 3.<\/p>

          Item 9 –\u00a0 Approval<\/strong> of the establishment of a work point office of Societatea National\u0103 \u201cNuclearelectrica\u201d S.A., located at the ICSI Ramnicu Valcea Industrial Platform, Uzinei Street No. 4, Ramnicu Valcea, Valcea County.<\/p>

          Item 10 – Mandating <\/strong>the Chairman of the Board of Directors of SNN, with the possibility of subdelegation to the company\u2019s executive management, to fulfill all formalities required by law for the dissolution\/closure\/deregistration of the company\u2019s work point office approved above, as well as to fulfill all formalities required by law for the establishment of the new work point office of the company approved above, including the signing of any forms, declarations, etc., necessary in connection therewith, as well as the establishment of any contractual details regarding the premises where the work point office will operate.<\/p>

          Note for items 8-10<\/a><\/strong><\/p>

          Item 11 – Approval of <\/strong>the establishment, by SNN as sole founder, of a foundation with the characteristics set forth in the Note.<\/p>

          Item 12 – Mandating <\/strong>the SNN Board of Directors, with the option to subdelegate to SNN\u2019s executive management, to carry out all formalities regarding the establishment of the foundation, including, but not limited to: selecting the foundation\u2019s name, taking steps to reserve the foundation\u2019s name, establishing the foundation\u2019s headquarters, drafting and approving the foundation\u2019s bylaws in accordance with legal requirements, appointing the members of the foundation\u2019s Board of Directors, carrying out all necessary operations and formalities to establish the foundation\u2019s assets (including opening bank accounts, making the necessary deposits, etc.), preparing and signing any forms, applications, or declarations necessary to hold the status of sole founder of the foundation; contracting notary services, if applicable; and, in general, performing any operations or formalities and signing any documents necessary for and related to the establishment of the foundation.<\/p>

          Note for items 11 and 12<\/a><\/p>

          Item 13 – Approval of <\/strong>the proposal to amend Article 19, paragraph 1, of the Articles of Incorporation of Societatea National\u0103 Nuclearelectrica S.A., to reduce the number of members on the SNN Board of Directors from 7 (seven) members to 5 (five) members, in accordance with the current provisions of Government Emergency Ordinance No. 109\/2011 on corporate governance of public enterprises; the proposed amendment to Article 19, paragraph 1, of the Articles of Incorporation is set forth in the annex to this notice of meeting.<\/p>

          Item 14 – Empowering <\/strong>the Chairman of the Board of Directors of Societatea National\u0103 Nuclearelectrica S.A., with the authority to subdelegate to the company\u2019s executive management, to carry out all formalities required by law, including the signing of the Addendum to the Articles of Incorporation of Societatea National\u0103 Nuclearelectrica S.A., if applicable, to sign the updated Articles of Incorporation in connection with the amendment to Article 19, paragraph 1, of the Articles of Incorporation of Societatea Na\u021bional\u0103 Nuclearelectrica S.A., and to notify the competent Commercial Registry Office of this amendment.<\/p>

          Note for items 13 and 14<\/a><\/p>

          Annex<\/a><\/p>

          Item 15 – Approval of:<\/strong><\/p>

          (i) the provision by SNN, as guarantor, on behalf of Energonuclear S.A., as borrower, of a guarantee for financing in the amount of up to 75,000,000 EUR, contracted by Energonuclear S.A. (as borrower) from Export Development Canada (as lender), to finance the \u201cUnits 3 and 4 of the Cernavoda Nuclear Power Plant\u201d project (the Project), under the terms detailed in the Note;<\/p>

          (ii) the loan agreement in the amount of up to 75,000,000 EUR, between Energonuclear S.A., as borrower, SNN, as guarantor, Export Development Canada, as lender, to finance the \u201cUnits 3 and 4 of the Cernavoda Nuclear Power Plant\u201d project, a contract to be signed also by SNN in its capacity as guarantor of the borrower, Energonuclear S.A., the substance of which is set forth in the annex to the Note (Annex 1);<\/p>

          (iii) the loan guarantee agreement (contract) referred to above, to be entered into by SNN with Energonuclear S.A., substantially in the form attached to Note (Annex 2);<\/p>

          (iv) mandate of the representatives of the SNN Board of Directors to approve, in the name and on behalf of SNN, in SNN\u2019s capacity as guarantor for EN\u2019s obligations, any amendments to the aforementioned credit agreement and\/or guarantee agreement during their term, with the exception of amendments concerning the principal terms of the credit: the loan amount, interest, fees, debt rescheduling, and term;<\/p>

          (v) to authorize the CEO and the CFO of SNN to sign, in the name and on behalf of SNN: (i) the loan agreement in the amount of up to 75,000,000 EUR, between Energonuclear S.A., as borrower, SNN, as guarantor, and Export Development Canada, as lender, to finance the \u201cUnits 3 and 4 of the Cernavoda NPP\u201d project; (ii) the aforementioned guarantee agreement between SNN and Energonuclear S.A.; and (iii) for the completion of all formalities and the signing of all documents necessary for the aforementioned financing to take effect, with the proviso that the aforementioned authorized representatives shall be able to sign the contracts in question in a form substantially similar to the forms attached to the Note, in the sense that if, prior to signing, any formal amendments to the two contracts are still required, the authorized representatives shall be empowered to accept the implementation of such amendments that do not affect the substance of the contractual provisions and do not alter the meaning and purpose of the contractual provisions but are merely of a formal nature (correction of errors in expression, grammatical errors, etc.),<\/p>

          (vi)\u00a0\u00a0 mandating of the SNN representative(s) at the Extraordinary General Meeting of Shareholders of Energonuclear S.A. (with the mention that the voting mandate of the representative\/representatives of SNN in the respective Extraordinary General Meeting of Shareholders of Energonuclear S.A. will be signed, in the name and on behalf of SNN, by the CEO of SNN or his legal substitute) to vote: (i) “for”\/”in favor” for the contracting, by Energonuclear S.A., as borrower, SNN having the quality of guarantor, of the loan in the amount of up to EUR 75,000,000, from Export Development Canada, as creditor (lender), for the financing of the \u201cUnits 3 and 4 of the Cernavoda Nuclear Power Plant\u201d project; and (ii) \u201cfor\u201d\/\u201cin favor\u201d of the conclusion, by Energonuclear S.A., as guaranteed, with SNN, as guarantor (guarantor), of a guarantee agreement in connection with the granting of the guarantee for the loan of up to EUR 75,000,000 mentioned above; and (iii)\u201cfor\u201d\/\u201cin favor\u201d of the mandate of the CEO and the CFO of Energonuclear S.A. to sign, in the name and on behalf of Energonuclear S.A., the two aforementioned contracts, in the forms substantially similar to those attached to the note pertaining to this agenda item and previously approved by the Board of Directors of Energonuclear S.A., the specification made in the previous point (referring to the signing of contracts in forms substantially similar to those attached to the note pertaining to this agenda item) being applicable to this point as well, as well as for the fulfillment of all formalities and the signing of all documents necessary for the entry into force of the aforementioned financing;<\/p>

          (vii) Mandating the representative(s) of SNN in the Extraordinary General Meeting of Shareholders of Energonuclear S.A. (with the mention that the voting mandate of the representative(s) of SNN in the respective Extraordinary General Meeting of Shareholders of Energonuclear S.A. will be signed, in the name and on behalf of SNN, by the CEO of SNN or by his legal substitute) to vote “for”\/”in favor” of the mandate of the Board of Directors of EN to approve, in the name and on behalf of EN, as borrower and guaranteed debtor, any amendments to the aforementioned credit agreement and\/or guarantee agreement, as well as to all documents issued for the entry into force of the aforementioned financing, during their execution, except for amendments regarding the main credit conditions: loan amount, interest, fees, debt rescheduling, and term;<\/p>

          (viii) Mandating the CEO of SNN to complete all formalities with the competent Commercial Registry regarding the resolution of the SNN Extraordinary General Meeting of Shareholders referred to in the Note;<\/p>

          Note for item 15<\/a><\/pre>
          Regarding\u00a0 item no. 15, subpoints i)-viii) on the agenda of the Extraordinary General Meeting of Shareholders of the Societatea Nationala Nucelarelectrica S.A. (SNN) which will take place on 15.07.2026, 11:00 am (Romanian time), first convocation, respectively on 21.07.2026, 11:00 am, second convocation, SNN published the following: Note regarding to approval by the Extraordinary General Meeting of SNN Shareholders\u00a0 of:<\/p>