The General Meeting of Shareholders

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At reference date 25.05.2022 the company’s shareholding structure is the following:

COMPOSITION
NO. OF SHARES
PARTICIPATION QUOTA
The Romanian State by the Ministry of Energy 5 083 37258,7162%
Legal Persons1 934 05522,3396%
Natural Persons1 640 10118,9442%
TOTAL8 657 528100%

The representative of the Romanian State in the General Meeting of Shareholders is empowered by Order of the Minister, namely for each GMS meeting.