| 1 | Approval of the Income and Expenses Budget of S.P.E.E.H. Hidroelectrica S.A for 2026 | For |
| 2 | Approve the Dividend (RON 2.2231) | For |
| 3 | Approve 9 September 2026 as the record date for identifying shareholders entitled to the rights arising from the AGM resolutions, including dividend entitlements | For |
| 4 | Approve 8 September 2026 as the ex-date, being the date from which the shares will trade without entitlement to the rights arising from the AGM resolutions, including the special dividend | For |
| 5 | Approve 30 September 2026 as the Payment Date of the special dividend | For |
| 6 | Authorise the Chair of the Management Board to sign and implement the AGM resolutions and complete the related legal formalities | For |
