Current report in compliance with art. 234 paragraph (1), letter c) of ASF Regulation no. 5/2018 regarding issuers of financial instruments and market operations and art. 99 of BVB Code, Title II, Issuers and Financial Instruments.

Reporting date: 28.04.2022

Name of the issuing entity: Societatea Nationala NUCLEARELECTRICA S.A. Registered office: Strada Polona nr. 65, Sector 1, Bucuresti

Phone/fax number: 021-203.82.00 / 021 - 316.94.00

Sole Registration Code with the Trade Register Office: 10874881 Order number: J40/7403/1998

Subscribed and paid share capital: 3,016,438,940 Lei

Regulated market on which the issued securities are traded: Bucharest Stock Exchange

To:Bucharest Stock Exchange Financial Supervisory AuthorityImportant event to be reported:

The Resolutions of the Ordinary General Meeting of Shareholders dated 28.04.2022

Societatea Nationala Nuclearelectrica S.A. ("SNN") informs its shareholders and investors that the Ordinary General Meeting of Shareholders took place at Hotel Capital Plaza, Mihail Kogălniceanu Room, Iancu de Hunedoara Av, no. 54, District 1, Bucharest, on 28.04.2022, at 10:00 o'clock.

In compliance with item 5 on the OGMS agenda, the proposal of the Board of Directors regarding the distribution of the net profit for the financial year 2021 was approved, namely: the total value of the gross dividends in amount of 595.925.367 lei, the gross dividend value per share in amount of 1,97559234 lei, the payment date, namely June 24, 2022 and of the methods of payment. SNN will issue for the information of its shareholders a press release regarding the payment of dividends for 2021, 30 days prior to the payment date.

The Ordinary General Meeting of Shareholders has also approved the individual and consolidated financial statements for the financial year 2021, as well as the Annual Report of The Board of Directors

The resolution adopted by the Ordinary General Meeting of Shareholders dated 28.04.2022 is appendix to this current report.

Cosmin Ghita

Chief Executive Officer

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel +4021 203 82 00, Fax +4021 316 94 00;

Trade Registry number: J40/7403/1998, Sole registration code: 10874881,

Paid and subscribed capital: 3.016.438.940 lei.office@nuclearelectrica.ro,www.nuclearelectrica.ro

Resolution number 5/28.04.2022 of the Ordinary General Meeting of Shareholders of

Societatea Nationala Nuclearelectrica S.A.

Headquarters: 65 Polona street, District 1, 010494 Bucharest, registered with the Bucharest Trade Register Office under the number J40/7403/1998, sole registration code: RO 10874881

Today, 28.04.2022, 10:00 o'clock, the shareholders of Societatea Nationala Nuclearelectrica S.A. (hereinafter called "The company" or "SNN") met within the Ordinary General Meeting of Shareholders (OGMS) of SNN, held at Hotel Capital Plaza, Mihail Kogălniceanu Room, Iancu de Hunedoara Av, no. 54, District 1, Bucharest the OGMS was opened by the President of the meeting, Mr. Teodor Minodor Chirica, in his capacity of Chairman of the Board of Directors.

Taking into consideration:

  • The convening notice of the OGMS, published in the Official Gazette of Romania, Part IV, number 1265 of 28.03.2022, in the, " Romania Libera" newspaper, number 9094 of 28.03.2022 and on the website of the Company;

  • The provisions of the effectual Articles of Incorporation of the Company;

  • Legal applicable provisions;

The President of the meeting records at the beginning of the meeting, that the OGMS is legal and statutory 35 shareholders are present or represented, owning a total number of 270.734.364 shares, representing 89,75297% of the subscribed and paid up share capital, representing 89,75297% of the total voting rights. The requirement regarding quorum is met in accordance with the provisions of article 16 of the Articles of Incorporation and of article 112, paragraph 1 of the Company Law 31/1990 ("Law number 31/1990"). The President of the meeting acknowledges that the OGMS is statutory and legally convened and that it can adopt viable resolutions regarding the items on the agenda.

Following the debates, the shareholders of the Company hereby decide:

1. The election of the Secretary of the OGMS.

As per the provisions of art. 129 of the Law no.31/1990, the shareholders of SNN elect as secretary of the OGMS Mr. Romeo Susanu and the Company appoints Ms. Cristina Bacaintan and Ms. Saida Musledin as technical secretary of the OGMS.

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel +4021 203 82 00, Fax +4021 316 94 00;

Trade Registry number: J40/7403/1998, Sole registration code: 10874881,

Paid and subscribed capital: 3.016.438.940 lei.office@nuclearelectrica.ro,www.nuclearelectrica.ro

In the presence of the shareholders representing 89,75297 % of the share capital and 89,75297 % of the voting rights, the current item is adopted with 270.734.364 votes, representing 100% of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • - 270.734.364 votes "for"

- - -

  • 0 votes "against"

  • 0 votes "abstain"

  • 0 "unexpressed" votesA number of 0 votes was canceled.

2. The approval of the Audited Individual Financial Statements as at and for the date ended on December 31, 2021, prepared in compliance with the Order of the Ministry of Public Finances no. 2844/2016 for the approval of the accounting regulations compliant with the International Financial Reporting Standards, based on the 2021 Annual Report of the Administrators and the Report of the Independent Auditor on the Annual Individual Financial Statements as at and for the period ended on December 31, 2021.

In the presence of the shareholders representing 89,75297 % of the share capital and 89,75297 % of the voting rights, the current item is adopted with 267.659.238 votes, representing 98,86415%

  • o of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • - 267.659.238 votes "for"

- - -

1.843.691 votes "against" 1.231.435 votes "abstain"

0 "unexpressed" votesA number of 0 votes was canceled.

3. The approval of the Annual Consolidated Financial Statements as at and for the date ended on December 31, 2021 prepared in compliance with the Order of the Ministry of Public Finances no. 2844/2016 for the approval of the accounting regulations compliant with the International Financial Reporting Standards, based on the 2021 Annual Report of the Administrators and the Report of the Independent Auditor on the Annual Consolidated Financial Statements as at and for the period ended on December 31, 2021.

In the presence of the shareholders representing 89,75297% of the share capital and 89,75297% of the voting rights, the current item is adopted with 267.659.238 votes, representing 98,86415%

  • o of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • - 267.659.238 votes "for"

- - -

1.843.691 votes "against" 1.231.435 votes "abstain"

0 "unexpressed" votes

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel +4021 203 82 00, Fax +4021 316 94 00;

Trade Registry number: J40/7403/1998, Sole registration code: 10874881,

Paid and subscribed capital: 3.016.438.940 lei.office@nuclearelectrica.ro,www.nuclearelectrica.ro

A number of 0 votes was canceled.

4. The approval of the Annual Report of the Administrators for the financial year ended on

December 31, 2021, in compliance with the provisions of art. 65 of the Law no. 24/2017, republished on 10.08.202, regarding issuers of financial instruments and market operations, as subsequently amended, and with the provisions of the Annex 15 to Regulation no.5/2018 regarding issuers of financial instruments and market operations, as subsequently amended.

In the presence of the shareholders representing 89,75297% of the share capital and 89,75297% of the voting rights, the current item is adopted with 270.734.240 votes, representing 99,99995%

  • o of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • - 270.734.240 votes "for"

- - -

124 votes "against"

0 votes "abstain"

0 "unexpressed" votesA number of 0 votes was canceled.

5. The approval of the proposal regarding the distribution of the net profit for the financial year 2021, on the destination, as provided in Note presented to the shareholders.

In the presence of the shareholders representing 89,75297% of the share capital and 89,75297% of the voting rights, the current item is adopted with 270.734.240 votes, representing 99,99995% of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • - 270.734.240 votes "for"

- - -

0 votes "against"

124 votes "abstain"

0 "unexpressed" votesA number of 0 votes was canceled.

6. The approval of the Quarterly report of the Board of Directors for the IV quarter of 2021.

In the presence of the shareholders representing 89,75297% of the share capital and 89,75297% of the voting rights, the current item is adopted with 270.734.240 votes, representing 99,99995 % of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • - 270.734.240 votes "for"

- - -

0 votes "against"

124 votes "abstain"

0 "unexpressed" votesA number of 0 votes was canceled.

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel +4021 203 82 00, Fax +4021 316 94 00;

Trade Registry number: J40/7403/1998, Sole registration code: 10874881,

Paid and subscribed capital: 3.016.438.940 lei.office@nuclearelectrica.ro,www.nuclearelectrica.ro

7. The approval of the discharge of duty of the members of the Board of Directors for the financial year 2021.

In the presence of the shareholders representing 89,75297% of the share capital and 89,75297% of the voting rights, the current item is adopted with 268.580.438 votes, representing 99,20441% of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • - 268.580.438 votes "for"

- - -

1.809.185 votes "against"

344.741 votes "abstain"

0 "unexpressed" votesA number of 0 votes was canceled.

8. The election of two provisional members of the Board of Directors, starting with 28.04.2022, for a t 4 months mandate, in accordance with the provisions of art. 641, par. (3) and par. (5) of GEO no. 109/2011, with subsequent amendments and completions (secret vote).

In the presence of the shareholders representing 89,75297% of the share capital and 89,75297% of the voting rights, the current item is adopted with 253.527.005 votes, representing 93,64419% of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • - 253.527.005 votes "for"

- - -

17.197.143 votes "against"

0 votes "abstain" 10.216 "unexpressed" votes

A number of 0 votes was canceled.

a. The election of Mr. Serban Constantin Valeca as provisional member of the Board of

Directors of Societatea Nationala Nuclearelectrica S.A., starting with 28.04.2022, for a 4 months mandate, in accordance with the provisions of art. 641, par. (3) and par. (5) of GEO no. 109/2011, with subsequent amendments and completions (secret vote).

In the presence of the shareholders representing 89,75297% of the share capital and 89,75297% of the voting rights, the current item is adopted with 253.527.005 votes, representing 93,64420 % of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • - 253.527.005 votes "for"

- - -

13.286.411 votes "against" 3.920.948 votes "abstain"

0 "unexpressed" votesA number of 0 votes was canceled.

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel +4021 203 82 00, Fax +4021 316 94 00;

Trade Registry number: J40/7403/1998, Sole registration code: 10874881,

Paid and subscribed capital: 3.016.438.940 lei.office@nuclearelectrica.ro,www.nuclearelectrica.ro

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