Updated According to the Amended Agenda

Updated according to the amended agenda

Correspondence ballot
for individual shareholders
for the Ordinary General Meeting of Shareholders (OGMS) of
SN NUCLEARELECTRICA SA
of 24 august 2017
I, the undersigned, [______],
(ATTENTION! to be filled in with the first and last name of the individual shareholder)
identified with identity card/passport series [____], no. [____], issued by [____], on [____], personal registration number [______], domiciled in [______],
legally represented by [______],
(ATTENTION! to be filled in with the first name and last name of the legal representative of the individual shareholder only in case of shareholders who are natural persons lacking exercise capacity or having limited capacity)
identified with identity card/passport series [___], no. [______], issued by [____], on [____], personal registration number [______], domiciled in [______],
holding a number of [____] shares representing [____] % from a total of [____] shares issued by SN NUCLEARELECTRICA SA, registered with the Bucharest Trade Registry under no. J40/7403/1998, having sole registration code 10874881, headquartered in Polona Street 65, 1st District, Bucharest 010494, Romania (the Company),
which entitles me to a number of [____] voting rights, representing [____]% of the paid-up share capital and [____]% of the total voting rights in OGMS,
knowing the agenda of the OGMS of the Company, of24 august 2017, hours 10.00 and the documents and reference material related to the agenda of the OGMS, in compliance with NSC Regulation no. 6/2009, through this ballot I understand to express my vote for the OGMS of the Company which will take place on 24 august 2017, hours 10:00, (Romanian time)atthe Hotel Capital Plaza, Ion Mincu Conference Room, 54 Iancu de Hunedoara Avenue, Bucharest, as follows:

For item (1) on the agenda, namely, the election of the Secretary of the Ordinary General Meeting of Shareholders.

FOR / AGAINST / ABSTENTION

For item (2) on the agenda, namely, the revoking of Mr. Ionut Misa from his quality of member of the Board of Directors of Societatea Nationala Nuclearelectrica S.A, following his resignation. (secret vote)

As per the provisions of article. 92 paragraph (19) of the Law 24/2017, in case that the agenda of the GMS includes resolutions which require a secret vote, the correspondence vote will be expressed by expressed by means that only allow the disclosure to the members of the secretary responsible to count the expressed secret votes and only when the other secret votes expressed by the participating shareholders or by the representatives of the shareholders that take part in the meeting are known.This current item on the agenda will be voted using the special correspondence ballot for the items which require a secret vote and will be put in a separate envelope, sealed, signed by the respective shareholder and stamped, if applicable, with the subject: “For items 2,3,4,5,6,7,8,9,10,11,12,13 on the agenda of the Ordinary General Meeting of the Shareholders dated 24.08.2017” and will be put afterward in the envelope which will contain the correspondence ballot for the rest of the items on the agenda of the OGMS, as well as the documents required.

For item (3) on the agenda, namely, the revoking of Mrs. Eva Georgeta Andreas from her quality of member of the Board of Directors of Societatea Nationala Nuclearelectrica S.A, following the expiration of the mandate contract on 26.08.2017. (secret vote)

For idem (4) on the agenda, namely, the revoking of Mr. Cristian-Romulus Anton from his quality of member of the Board of Directors of Societatea Nationala Nuclearelectrica S.A, following the expiration of the mandate contract on 26.08.2017. (secret vote)

For the idem (5) on the agenda namely, the revoking of Mr. Cristian Gentea from his quality of member of the Board of Directors of Societatea Nationala Nuclearelectrica S.A, following the expiration of the mandate contract on 26.08.2017. (secret vote)

For the idem (6) on the agenda, namely, the revoking of Mr. Iulian-Robert Tudorache from his quality of member of the Board of Directors of Societatea Nationala Nuclearelectrica S.A, following the expiration of the mandate contract on 26.08.2017. (secret vote)

For the idem (7) on the agenda, namely, the revoking of Mr. Elena Popescu from her quality of member of the Board of Directors of Societatea Nationala Nuclearelectrica S.A, following the expiration of the mandate contract on 26.08.2017. (secret vote)

As per the provisions of article. 92 paragraph (19) of the Law 24/2017, in case that the agenda of the GMS includes resolutions which require a secret vote, the correspondence vote will be expressed by expressed by means that only allow the disclosure to the members of the secretary responsible to count the expressed secret votes and only when the other secret votes expressed by the participating shareholders or by the representatives of the shareholders that take part in the meeting are known.This current item on the agenda will be voted using the special correspondence ballot for the items which require a secret vote and will be put in a separate envelope, sealed, signed by the respective shareholder and stamped, if applicable, with the subject: “For items 2,3,4,5,6,7,8,9,10,11,12,13 on the agenda of the Ordinary General Meeting of the Shareholders dated 24.08.2017” and will be put afterward in the envelope which will contain the correspondence ballot for the rest of the items on the agenda of the OGMS, as well as the documents required.

For item (8) on the agenda, namely,the appointment of Mrs/Mr………………………………….as provisional member of the Board of Directors of Societatea Nationala Nuclearelectrica S.A., with a mandate duration of 4 months. (secret vote)

For item (9) on the agenda, namely,the appointment of Mrs/Mr………………………………….as provisional member of the Board of Directors of Societatea Nationala Nuclearelectrica S.A., with a mandate duration of 4 months. (secret vote)

For item (10) on the agenda, namely,the appointment of Mrs/Mr………………………………….as provisional member of the Board of Directors of Societatea Nationala Nuclearelectrica S.A., with a mandate duration of 4 months. (secret vote)

For item (11) on the agenda, namely, the appointment of Mrs/Mr………………………………….as provisional member of the Board of Directors of Societatea Nationala Nuclearelectrica S.A., with a mandate duration of 4 months. (secret vote)

For item (12) on the agenda, namelythe appointment of Mrs/Mr………………………………….as provisional member of the Board of Directors of Societatea Nationala Nuclearelectrica S.A., with a mandate duration of 4 months. (secret vote)

For item (13) on the agenda, namelythe appointment of Mrs/Mr………………………………….as provisional member of the Board of Directors of Societatea Nationala Nuclearelectrica S.A., with a mandate duration of 4 months. (secret vote)

For item (14) on the agenda, namely, the approval of the gross monthly fixed remuneration for the provisional members of the Board of Directors at the level of two averages for the last twelve months of the gross average monthly wage for the activity unfolded according to the main object of activity registered by the company, at class level according to the activity classification within the national economy, communicated by the National Instutute of Statistics prior to the appointment.

FOR / AGAINST / ABSTENTION

For item (15) on the agenda, namely, the approval of the mandate contract form which will be concluded with the provisional members of the SNN Board of Directors.

FOR / AGAINST / ABSTENTION
16.1. For item (16.1.) on the agenda, namely, the empowerment of the representative of the Ministry of Energy within the general meeting of shareholders to sign in the name and on behalf of the company, the mandate contract with the provisional members of the Board of Directors.
FOR / AGAINST / ABSTENTION
16.2. For item (16.2) on the agenda, namely, the empowerment of the representative of the Ministry of Energy within the GMS to sign for and on behalf of the company the mandate contract-in the form approved by the OGMS dated 24.04.2017 – with the new administrators.
FOR / AGAINST / ABSTENTION

For item (17) on the agenda, namelyinformation note on the transactions concluded with administrators, or directors, or employees, or shareholders having control over the company or a company controlled by them during 01.05.2017 – 15.06.2017, as per art. 52, paragraph (3) letter a) din of GED l09/2011 with subsequent amendments.

This current item on the agenda is not subjected to the vote of the shareholders; the shareholders acknowledge the information presented by the Company with regards to this item.

For item (18) on the agenda, namelyinformation note on the transactions concluded by SNN with another public company or with the public supervisory body if the transaction has a value, either individually or in a series of transactions, of at least the equivalent in lei of Euro100.000, during 01.05.2017 – 15.06.2017, as per art. 52, paragraph (3) letter b) of GED 109/2011 with subsequent amendments.

This current item on the agenda is not subjected to the vote of the shareholders; the shareholders acknowledge the information presented by the Company with regards to this item.

For item (19) on the agenda, namelythe approval of the date 12.09.2017as 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.

FOR / AGAINST / ABSTENTION

For item (20) on the agenda, namelythe approval of the date11.09.2017 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.

FOR / AGAINST / ABSTENTION

For item (21) on the agenda, namely the empowerment of Mr. Iulian-Robert Tudorache, in his capacity as 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. Mr. Iulian-Robert Tudorache may delegate all or part of the powers mentioned above to anyone competent to fulfil this mandate.

FOR / AGAINST / ABSTENTION
Note: Indicate your vote by placing an „X” in one of the columns for each option: „FOR”, „AGAINST” or „ABSTENTION”. Placing an „X” in more than one column or not placing an „X” in any of the columns shall meanthat the vote will be void/ will not be taken into consideration.
It is recommended that after you have exercised your vote by marking with “X” one of the voting options, you mark the other two remaining columns with “-“, the valid vote being the option marked with “X”.
The power of attorney will be signed on the last page under “Signature” as well as on all the pages in the lower side of the page.
This correspondence ballot is valid also for the second OGMS of 25 august 2017, hours 10:00(Romanian time) which will take place atthe Hotel Capital Plaza, Ion Mincu Conference Room, 54 Iancu de Hunedoara Avenue, Bucharest, if the meeting does not meet the legal or statutory requirements for convening on 24 august 2017, hours 10:00 (Romanian time);
The deadline for the registration with the Company of the correspondence ballots is 22 august2017, hours 10:00 (Romanian time).
I attach to this correspondence ballot a copy of my identity card with social security number (CNP) legible and, if such be the case, a copy of the identity card of the legal representative (in the case of natural persons lacking exercise capacity or with limited exercise capacity) (identity document or identity card for Romanian citizens or passport for foreign citizens) with social security number (CNP) legible - if such exists in the country of origin and allowing my identification on the S.N.NUCLEARELECTRICA S.A. shareholders list on the reference date issued by S.C. Depozitarul Central S.A., along with the proof of legal representative capacity.
If the shareholder who has voted by correspondence ballot participates in person or by proxy at the GMS, the vote by correspondence ballot sent for that GMS will be canceled. In this case, only their personally vote or through a representative will be considered.
The correspondence ballot date: [______]
Fist name and last name: [______]
(ATTENTION! to be filled in with the first and last name of the individual shareholder, legible, in capital letters)
Signature: [______]
(ATTENTION! In case of collective shareholders, it will be signed by all the shareholders)

1/5