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Notification SNN resolutions

S.N. Nuclearelectrica S.A., we inform you that on 26.04.2021, the Ordinary General Meeting of Shareholders took place.

At this meeting, the company’s shareholders decided the following:

I.1. The distribution of the net profit related to the financial year 2020 is approved, out of which the amount of 472,117,575 lei for dividends. The gross dividend is worth 1.56514879 lei / share.

I.2. Establishing the date of 08.06.2021 as the registration date, respectively the date of 07.06.2021 as ex-date, 25.06.2021 as the date of payment.

For details, please access the current Report on the Decisions of the General Meeting of Shareholders.

For additional information, please contact the agent in charge of your portfolio.

BT Capital Partners Team