Nuclearelectrica (SNN) informs its shareholders and investors that SNN Board of Directors approved the appointment of the General Manager, Deputy General Manager and Financial Manager of SNN on a 4-year mandate following the completion of the selection procedure of the executive management.

Thus, the following have been appointed:

– Cosmin Ghita to the position of General Manager on a 4-year mandate starting 11.02.2019;

– Dan Laurentiu Tudor to the position of Deputy General Manager on a 4-year mandate starting 11.02.2019;

– Adrian Dumitriu to the position of Financial Director on a 4-year mandate starting 11.02.2019.

The provisional mandates of the General Manager, Deputy General Manager and Financial Director will automatically terminate at the date of appointing the executive managers on a 4-year mandate. The appointments are made based on the recommendation of the Nominalization and Remuneration Committee within the Board of Directors of SNN.