Societatea Nationala Nuclearelectrica : Current report regarding the convening of SNN Ordinary General Meeting of Shareholders for 28.09.2018

Current report according to: article 234 paragraph (1) letter a) of the ASF Regulation no. 5/2018 on issuers and transactions with securities, the provisions of art. 99 of Bucharest Stock Exchange Code, Title II, Issuers and Financial Instruments

Report date: 27.08.2018

Name of issuing entity:NUCLEARELECTRICA S.A.National CompanySocial headquarters:65 Polona St., district 1, Bucharest

Telephone/Fax Number:021-203.82.00 / 021 - 316.94.00

Sole Registration Code with the Trade Registry Office:10874881Running number:J40/7403/1998

Subscribed and paid-up share capital:RON 3,015,138,510

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

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

The decision made by the Board of Directors to convene the General Ordinary Meeting of Shareholders on the date of 28.09.2018

Societatea Nationala SN Nuclearelectrica S.A. ("SNN") informs the shareholders that, on the date of 27.08.2018, the Board of Directors of SNN decided to convoke the Ordinary General Meeting of the Shareholders on the date of28.09.2018.The Convening Notice can be found in the Appendix 1 to this report.

The informative documents related to the items included on the agenda will be available on the company's website (www.nuclearelectrica.ro) starting with the date of28.08.2018, 18:30 hours.

Cosmin Ghita

Chief Executive Officer

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel [phone], Fax [phone];

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

Paid and subscribed capital: 3.015.138.510 [e-mail],www.nuclearelectrica.ro

Appendix 1

CONVENING NOTICE FOR THE ORDINARY 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 of3.015.138.510 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. 5 regarding issuers of financial instruments and market operations;

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

Convokes:

The Ordinary General Meeting of the Shareholdersof Societatea Nationala Nuclearelectrica S.A. on the date28.09.2018hours10:00 (Romania's time zone),at Hotel Capital Plaza, Ion Mincu I Room, Bd. 54 Iancu de Hunedoara, District 1, (OGMS).

Only the persons registered as shareholders of SNN on the date of18.09.2018("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.

The agendaof the Ordinary General Meeting of the Shareholders is the following:1. The Electionof the Secretary of the Ordinary General Meeting of Shareholders.

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel [phone], Fax [phone];

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

Paid and subscribed capital: 3.015.138.510 [e-mail],www.nuclearelectrica.ro

• 2. Information noteon the transactions concluded with the administrators or directors, with the employees, shareholders who own the control of the company or a company controlled by them in compliance with art.52 paragraph (3), letter a) of OUG 109/2011 with the subsequent amendtments and changes throughout 02.07.2018 - 15.08.2018.

• 3. Information noteon the transactions concluded with the administrators or directors, with the employees, shaholders who own the control over the company or a company controlled by them, in compliance with art.52, paragraph (3) letter b) of of OUG 109/2011 with the subsequent amendtments and changes throughout 02.07.2018 - 15.08.2018.

• 4. The empowermentof 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.

In case the legal conditions are not met for holding the OGMS on the date of the first calling, a new OGMS, as appropriate, will be called for the date of01.10.2018, hours 10.00, for the OGMS and 11:00 for the EGMS having the same agenda. In case of a new calling, the reference date appointed for the identification of the shareholders entitled to attend and vote within the OGMS is the same. The OGMS will take place at theHotel Capital Plaza, Ion Mincu I Room, Bd. 54 Iancu de Hunedoara, District 1, Bucharest.

The right to introduce new items on the agenda. The right to present draft resolutions for the items included or proposed to be included on the meeting's agenda

In compliance with the provisions under Art. 92, paragraph (3) of Law 24/2017, Art. 1171paragraph 1 of the Law No. 31/1990, Art 189 of Regulation 5/2018 and in compliance with the provisions under Art. 14 of the Articles of Incorporation of the company, one or more shareholders, representing individually or jointly, at least 5% of the company's share capital, may request, through a petition addressed to the company's Board of Directors, to introduce some additional items on the agenda of the OGMS and/or the presentation of draft resolutions for the items included or proposed to be included on the OGMS agenda.

The proposals referring to introducing new items on the OGMS agenda and/or presenting draft resolutions for the items included or proposed to be included on the OGMS agenda should cumulatively meet the following conditions:

a) In case of natural persons, they shall be accompanied by a copy of the shareholder's identification document (the identity documents provided by the shareholders must permit their identification in the SNN shareholders registry

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel [phone], Fax [phone];

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

Paid and subscribed capital: 3.015.138.510 [e-mail],www.nuclearelectrica.ro

issued by Depozitarul Central SA),while in case of legal persons,they shall be accompanied by:

- confirmation of company details issued by the Trade Register Office, submitted in original or in copy in compliance with the original, or any other document, in original or in copy, issued by a competent authority of the state where the shareholder is legally registered and which certifies the quality of legal representative, issued within maximum 3 months before the publishing date of the general meeting convening notice, which permits their identification in the SNN shareholders registry issued by Depozitarul Central SA.

• - The quality of legal representative is acknowledged based on the list of SNN shareholders at the reference date, received from Depozitarul Central SA. However, if the shareholder has not informed Depozitarul Central in relation to his legal representative or if this information is not included in the SNN list of shareholders at the reference date,then confirmation of company details/similar documents mentioned above must prove the quality of the legal representative.

• - The documents certifying the quality of the legal representative prepared in a foreign language shall be accompanied by a translation performed into Romanian by a sworn translator. SNN will not request the legalization or the apostils of the documents with certify the quality of legal representative of the shareholder.

b)Shall be accompanied by a justification and /or by a draft resolution submitted to be adopted;

• c)Shall contain provisions which fall under the responsibility of the GMS;

• d)Shall be sent to the company's Registration Office by any kind of delivery with receipt confirmation so that they may be registered at the Registration Office of the company by the date of12.09.2018hours16:00,in a closed envelope, with the note legibly written in capital letters: "FOR THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF28.09.2018"; the proposals may be sent by e-mail with the extended incorporated electronic signature in compliance with the Law No. 455/2001 referring to the electronic signature by the date of12.09.2018hours16:00to the e-mail [e-mail] the subject: "FOR THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF28.09.2018", signed and stamped by the shareholder of its legal representative.

In order to identify and prove the capacity of shareholder of the person who makes proposals for the amendment of the agenda (or who addresses questions in compliance with article 198 of Regulation 5/2018 13, SNN may request the account statement of that particular person which proves the capacity of shareholder and the number of owned shares, issued by Depozitarul Central.

The amended agenda will be published by the Company until17.09.2018.

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel [phone], Fax [phone];

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

Paid and subscribed capital: 3.015.138.510 [e-mail],www.nuclearelectrica.ro

Information materials and questions referring to the agenda

Starting with the date of28.08.2018, 18:30 hours, all the information materials related to issues included on the agenda, the draft resolutions proposed to be adopted by the general meetings and the rules and regulations regarding the organization and development of the general meetings (which include the voting procedure based on representative and the procedure allowing the vote by correspondence) will be available on working days at the company's headquarters, in Bucharest, No. 65 Polona Street, sector 1, at the company's Registration Office between 08:30 and 16:30 as well as on the company's website (www.nuclearelectrica.ro) . The Company's shareholders may obtain, at request, copies of the documents referring to issues on the agenda of the OGMS.

The Company's shareholders, notwithstanding their portion of the share capital, may ask questions in writing with respect to the items on the agenda of the OGMS.

The identification requirements mentioned above within the section regarding the amendment of the agenda are applicable as well for the shareholder natural person and/or legal representative of a legal person who address questions regarding the items on the GMS agenda.

The questions will be sent to the Company's Registration Office by any kind of delivery, with acknowledgement of receipt, so they be received at the company's Registration Office by the date of26.09.2018hours10.00, in a closed envelope with the note legibly written in capital letters: "FOR THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF28.09.2018".

The Company may provide a general answer for questions with the same content. It is considered that the Company has answered the questions if the required pertinent information is published on the Company's websitewww.nuclearelectrica.roin the format of Q&A.

The shareholders may send such questions by e-mail with the extended incorporated electronic signature, in compliance with the Law No. 455/2001 referring to electronic signature, by the date of26.09.2018,hours10.00,at the address:[e-mail] the subject: "FOR THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF28.09.2018".

Participation in the General Meeting of the Shareholders

The shareholders registered in the shareholders register at the Reference Date may attend the OGMS and may vote personally, through a representative or by correspondence.

The rules and regulations regarding the organization and development of the general meeting of the shareholders are available on the Company's internet pagewww.nuclearelectrica.roand include the voting procedure by special or general power of attorney and the procedure allowing the vote by

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel [phone], Fax [phone];

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

Paid and subscribed capital: 3.015.138.510 [e-mail],www.nuclearelectrica.ro