The General Meeting of Shareholders

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At reference date 13.10.2017, the company’s shareholding structure is the following:

COMPOSITION
NO. OF SHARES
PARTICIPATION QUOTA
The Romanian State by the Ministry of Energy5 083 37258,7162%
Legal Persons2 650 04130,6097%
Natural Persons924 115 10,6741%
TOTAL8 657 528100%

The representative of the Romanian State in the General Meeting of Shareholders is empowered by Order of the Minister of Energy, namely Mr. Claudiu – Aurelian Popa.