Societatea Nationala Nuclearelectrica : Current report regarding the amendment of the agenda of the Ordinary and Extraordinary General Meeting of SNN Shareholders convened for 28.09.2017/29.09.2017

Report date: 13.09.2017

Name of the issuing entity: Societatea Nationala NUCLEARELECTRICA S.A.

Registered office: 65, Polona street, District 1, Bucharest

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: RON 3.015.138.510

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

Societatea Nationala SN Nuclearelectrica S.A. ("SNN") informs the shareholders and investors that, on 12.09.2017 it received two requests regarding the amendment of the agenda of the Ordinary and Extraordinary General Meeting of Shareholders scheduled for 28.09.2017/29.09.2017, as follows:

• The request of the Ministry of Energy on the basis of art. 1171 paragraph (1) of the companies' Law no. 31/1990 republished, with subsequent amendments, corroborated with the provisions of art. 92 paragraph (3) of the Law no. 24/2017 regarding issuers of financial instruments and market operations, regarding the introduction of 2 additional items on the agenda of the Ordinary General Meeting of SNN Shareholders convened for 28.09.2017/29.09.2017, namely items 3 and 4:

  "3. The approval of the distribution of the amount of 110.000.000 lei, as dividends, on the grounds of the provisions of art. II and art. III of GEO no. 29/2017 to the shareholders of the company, proportionally to their participation in the share capital of the company.

  4. The approval of the dividend pay day, namely 03.11.2017."

• The request of the Ministry of Energy on the basis of art. 1171 paragraph (1) of the companies' Law no. 31/1990 republished, with subsequent amendments, corroborated with the provisions of art. 92 paragraph (3) of the Law no. 24/2017 regarding issuers of financial instruments and market operations, regarding the introduction of an additional item on the agenda of the Extraordinary General Meeting of SNN Shareholders convened for 28.09.2017/29.09.2017, namely item 3:

"3. The approval of the initiation of Phase I of the Strategy for the Refurbishment of Cernavoda NPP Unit 1."

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: 3.015.138.510 lei office@nuclearelectrica.ro,www.nuclearelectrica.ro

Considering the fact that the Ministry of Energy fulfills the conditions provided by art. 1171, paragraph

1. of the companies' Law no. 31/1990, corroborated with the provisions of art. 7 paragraph (1) letter a) of CNVM Regulations no. 6/2009 as well as the fact that the deadline for the amendment of the agenda for the Ordinary and Extraordinary General Meeting of Shareholders scheduled for 28.09.2017/29.09.2017 was 12.09.2017, the Board of Directors of SNN amended the initial convening notice, accordingly, in order to include the additional items on the agenda of the OGMS (namely items 3 and 4) and on the agenda of the EGMS (namely item 3).

   The amended convening notice, as per the requests of the shareholder the Ministry of Energy, is attached to the current report and will be published in the Official Gazette of Romania and in a national newspaper on 14.09.2017, when the special powers of attorney and the correspondence ballots related to the amended agenda will be posted on SNN's website in the Investors Relations/GMS Related Information.

   Cosmin Ghita CEO THE AMENDED CONVENING NOTICE FOR THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF SOCIETATEA NATIONALA NUCLEARELECTRICA S.A.

   The Board of Directors of Societatea Nationala Nuclearelectrica S.A. (hereinafter called "SNN" or "the Company") a national joint-stock company, managed according to a unitary system, set up and operating in compliance with the Romanian laws, registered with the Trade Register Office of the Bucharest Law Court under number J40/7403/1998, with Sole Registration Code 10874881, having its headquarters in Bucharest, No. 65 Polona Street, , sector 1, having a share capital subscribed and paid up in quantum of 3.015.138.510 lei,

   Whereas

   • Provisions of Art. 13 and 14 of the Company's Articles of Incorporation in force ("The Articles of Incorporation");

   • Provisions of Law No. 31/1990 referring to companies, as subsequently amended;

   • Provisions of Government Emergency Ordinance No. 109/2011 regarding the corporate governance of public companies as subsequently amended;

   • Provisions of Law No. 297/2004 referring to the capital market as subsequently amended;

   • Provisions of Law No. 24/2017 regarding issuers of financial instruments and market operations;

   • Provisions of Rules and Regulations No. 1/2006 regarding the issuers and operations related to securities;

   • Provisions of Rules and Regulations No. 6/2009 regarding the exercising of certain rights of the shareholders within the general meetings of companies as subsequently amended;

   • The Financial Supervisory Authority's Executive Order No. 26/20.12.2012.

   • The provisions of the National Securities Commission Regulations no. 13/2005 regarding the authorization and operation of Depozitarul Central, clearing houses and central counterparties.

   • The request of the Ministry of Energy on the basis of art. 1171paragraph (1) of the companies' Law no. 31/1990 republished, with subsequent amendments, corroborated with the provisions of art. 92 paragraph (3) of the Law no. 24/2017 regarding issuers of financial instruments and market operations, registered at SNN under the no. 10721/12.09.2017, as majority shareholder of SNN owning more than 5% of the share capital of the company, regarding the introduction of 2 additional items on the agenda of the Ordinary General Meeting of SNN Shareholders convened for 28.09.2017/29.09.2017;

   • The request of the Ministry of Energy on the basis of art. 1171paragraph (1) of the companies' Law no. 31/1990 republished, with subsequent amendments, corroborated with the provisions of art. 92 paragraph (3) of the Law no. 24/2017 regarding issuers of financial instruments and market operations, registered at SNN under the no. 10747/12.09.2017, as majority shareholder of SNN owning more than 5% of the share capital of the company, regarding the introduction of an additional item on the agenda of the Extraordinary General Meeting of SNN Shareholders convened for 28.09.2017/29.09.2017.

2. Amends the agenda the Ordinary General Meeting of the Shareholders of Societatea Nationala Nuclearelectrica S.A. convened for28.09.2017 hours11:00 (Romania's time zone),at Hotel Capital Plaza, Ion Mincu Room, 54 Iancu de Hunedoara Avenue, district 1, Bucharest (OGMS)with 2 items, respectively, items 3 and 4.
3. Amends the agenda of the Extraordinary General Meeting of the Shareholders of Societatea Nationala Nuclearelectrica S.A. convened for28.09.2017 hours12:00 (Romania's time zone),at Hotel Capital Plaza, Ion Mincu Room, 54 Iancu de Hunedoara Avenue, district 1, Bucharest (EGMS) with 1 item, respectively item 3.

4. Only the persons registered as shareholders of SNN on the date of 15.09.2017 ("Reference Date") in the shareholder register issued by Depozitarul Central S. A. (Central Depository S.A.) are entitled to attend and vote within the OGMS/EGMS.

   The amended agenda of the Ordinary General Meeting of the Shareholders is the following:
5. The Election of the Secretary of the Ordinary General Meeting of Shareholders.
6. The approval of the revised "Long term strategy for the development of the dry storage Intermediary Spent Fuel Repository (DICA) and authorisation in view of life extension of Units 1 and 2 in compliance with the observations of CNCAN and the Ministry of Environment and Climate Change".
7. The approval of the distribution of the amount of 110.000.000 lei, as dividends, on the grounds of the provisions of art. II and art. III of GEO no. 29/2017 to the shareholders of the company, proportionally to their participation in the share capital of the company.
8. The approval of the dividend pay day, namely 03.11.2017.
9. The approval of the date17.10.2017 as registration date in compliance with art. 86, paragraph (1) of Law 24/2017 regarding issuers of financial instruments and market operations, namely the date serving for the identification of the shareholders who will benefit from dividends or any other rights and who will be affected by the resolutions of the OGMS.
10. The approval of the date16.10.2017 as"ex date", namely the date prior to the registration date on which the financial instruments which make up the object of the company's resolutions are traded without the rights derived from the resolution, in compliance with the provisions of art. 2, letter f) from the Rules and Regulations number 6/2009 with the subsequent amendments.
11. The empowerment of the President of the Board of Directors, to sign, on behalf of the shareholders, the OGMS's Resolutions and any other documents in connection therewith, and to perform any act or comply with any formality required by law for the registration and enforcement of the OGMS's Resolutions, including the publication and registration procedures thereof with the Trade Register Office or any other public institution. The President of the Board of Directors may delegate all or part of the powers mentioned above to anyone competent to fulfil this mandate.
12. The amended agenda of the Extraordinary General Meeting of the Shareholders is the following:
13. The Election of the Secretary of the Extraordinary General Meeting of Shareholders.
14. The approval of the modification of the DICA investment project, as documented in the revised "Long term strategy for the development of the dry storage Intermediary Spent Fuel Repository (DICA) and authorisation in view of life extension of Units 1 and 2 in compliance with the observations of CNCAN and the Ministry of Environment and Climate Change", with the same approved value of the investment of 604.567,54 lei.
15. The approval of the initiation of Phase I of the Strategy for the Refurbishment of Cernavoda NPP Unit 1.
16. The approval of the date17.10.2017 as registration date in compliance with art. 86, paragraph (1) of Law 24/2017 regarding issuers of financial instruments and market operations, namely the date