Shareholding

CEO – TRADING SRL was established in 2014, Societatea Complexul Energetic Oltenia S.A.as the unique shareholder, for the wholesale electricity sales, mainly for export; the current legislation provisions (Law No.123 / 2012 on Electricity) do not allow CE Oltenia to export electricity, although it has the required generation capacity .

COMPANY SUMMARY

1.Name: CEO – TRADING SRL;
2. Registration Number at the Trade Register Office: J18 / 456 / 2014;
3. Unique registration code: 33618084;
4. Registered Office: Targu Jiu, 5 Alexandru Ioan Cuza Street, Office 1.6, 1st floor, Gorj County;
5. Legal form of incorporation: Limited Liability Company;
6. Legal basis for establishment: Law No. 31/1990 republished, with the subsequent amendments and supplementations of Law No. 26/1990, republished, as subsequently amended and supplemented, and Law No. 359/2004, as subsequently amended and supplemented.
7. Core Business: Generation, transmission and distribution of electricity – NACE Code 3513;
8. Object of activity: Electricity trade – NACE Code 3514;
9. Subscribed and paid-in share capital: 200 RON;
10. Shares: nominal value per share: 10 RON;
11. Total number of shares: 20;
12. Shareholding structure:

Name of shareholder Number of shares % Share capital (LEI)
Complexul Energetic Oltenia S.A. 20 100 200


Societatea Complexul Energetic Oltenia S.A.
is the major shareholder of three companies: S.C. Minprest Serv S.A., S.C. Medserv Min S.A., S.C. Unitatea de Executie Foraje Motru S.A.

S.C. MINPREST SERV S.A. Rovinari was established in 2002 as a joint stock company by outsourcing the auxiliary services of the former C.N.L. Oltenia S.A. Tg-Jiu.

COMPANY SUMMARY

1. Name: Societatea Comerciala Minprest Serv SA;
2. Registration Number at the Trade Register Office: J18/298/2002;
3. Unique registration code: 14814483;
4. Registered Office: Gorj County, 157 Virt Locality, Rovinari City, Telephone/Fax: 0253/371513; 0253/371514;
5. Legal form of incorporation: Joint stock company;
6. Legal basis for establishment: Law No. 31/1990 on trading companies, republished as subsequently amended and supplemented;
7. Core Business: Cleaning activities – NACE Code 812;
8. Object of activity: General cleaning of buildings – NACE Code 812;
9. Subscribed and paid-in share capital: 400,000 LEI;
10: Shares: nominal value per share: 100 LEI;
11. Total number of shares: 4,000;
12. Shareholding structure:

Name of shareholder Number of shares % Share capital (LEI)
Complexul Energetic Oltenia SA 3800 95 380,000
Uniunea Sindicatelor Miniere din Oltenia 25 0.625 2,500
Federatia Nationala Mine Energie 25 0.625 2,500
SC Initiativa Grup SRL 25 0.625 2,500
Sindicatul Liber Cariera Lupoaia 13 0.313 1,300
Sindicatul Liber Cariera Rosiuta 12 0.312 1,200
SC Rosind Impex SRL 25 0.625 2,500
Sindicatul Minier Berbesti 25 0.625 2,500
Sindicatul “Minerul” EMC Rovinari 25 0.625 2,500
Sindicatul Liber EMC Rosia 25 0.625 2,500

MANAGEMENT TEAM
Societatea Comerciala Minprest Serv SA falls within the provisions of Government Emergency Ordinance No. 109/2011, as a joint stock company, established in accordance with Law No. 31/1990.
The company is headed by the General Meeting of Shareholders, administered by the Board of Directors and supervised by the Auditing Committee.

The Board of Directors consists of:
Irod Cornel Bebe – President
Danacica Nicoleta – Member
Buleteanu Constantin – Member
Velcea Vasile – Member
Angheloiu Radu – Member

The Auditing Committee consists of:
Iosu Benoni Viorel – Member
Predescu Danila – Member
Popeanga Ioana – Member
Bercea Cristina Maria- Alternate member

General Director
Giorgi Gabriel Georgian, Contract of Mandate No. 4457/25.02.2014, concluded for a period of one year from its signing date.

S.C. MEDSERVMIN S.A. Targu Jiu was established by the outsourcing of medical activity within the former C.N.L. Oltenia S.A. Targu Jiu, on 16.08.2002.

COMPANY SUMMARY
1. Name: S.C. MEDSERV MIN S.A.;
2. Registration Number at the Trade Register Office: J18 / 299/2002;
3. Unique registration code: 14814475;
4. Registered office: Tg-Jiu, 38A Calea Severinului Street,;
5. Legal form of incorporation: Joint stock company;
6. Legal basis for establishment: Law No. 31/1990 on trading companies, republished as subsequently amended and supplemented;
7. Core Business: Other human health activities;
8. Object of Activity: Other human health activities;
9. Subscribed and paid-in share capital: 630,000 LEI;
10. Nominal value per share: 100 LEI;
11. Total number of shares: 6,300;
12. Shareholding structure:

Name of Shareholder Number of shares % Share capital (LEI)
Societatea Complexul Energetic Oltenia S.A. 6.125 97,22% 612.500
Federatia Nationala Mine Energie 25 0,395% 2.500
Uniunea Sindicatelor Miniere Oltenia 25 0,395% 2.500
Sindicatul “Minerul” E.M.C. Rovinari -Pinoasa 25 0,395% 2.500
Sindicatul Liber E.M.C. Rosia 25 0,395% 2.500
Sindicatul Liber Cariera Rosiuta 13 0,21% 1.300
Sindicatul Liber Cariera Lupoaia 12 0,20% 1.200
Sindicatul Salariatilor S.C. Medserv Min S.A. 50 0,79% 5.000

MANAGEMENT TEAM
Societatea Comerciala Medserv Min SA falls within the provisions of Government Emergency Ordinance No.109/2011, as a joint stock company, established in accordance with Law No. 31/1990.
The company is headed by the General Meeting of Shareholders, administered by the Board of Directors and supervised by the Auditing Committee.

The Board of Directors consists of:
Cosneanu Lavinia – President
Neata Gheorghe – Member
Manta Pantelimon – Member
Stanoiu Viorel – Member
Borcan Marius – Member.

The Auditing Committee consists of:
Cornescu Ion – Member
Nalbitoru Adrian – Member
Vasilescu Gheorghe Marian – Member
Negrea Elena – Alternate Member.

General Director
Pop Gavrila, Contract of Mandate concluded until the selection of the Director in accordance with the provisions of Government Emergency Ordinance No. 109/2011.

S.C. U.E.F. Motru S.A. was established in 2002, as a joint stock company, according to the Decision of the General Meeting of Shareholders, C.N.L. Oltenia S.A. No. 13/16.01.2002.

COMPANY SUMMARY
1. Name: S.C. Unitatea de Executie Foraje Motru S.A.;
2. Registration Number at the Trade Register Office: J 18/116/18.03.2002;
3. Unique registration code: RO14521289;
4. Registered office: 12C Ceferistului Street, Motru City, Gorj County;
5. Legal form of incorporation: Joint stock company;
6. Legal basis for establishment: Law No. 31/1990 on trading companies, republished as subsequently amended and supplemented;
7. Core Business: Specialised construction activities (NACE Code 43);
8. Object of activity: Test drilling and boring (NACE Code 4313);
9. Subscribed and paid-in share capital: 2,560,530 LEI;
10. Nominal value per share: 10 LEI;
11. Total number of shares: 256,053;
12. Shareholding structure:

Name of shareholder Number of shares % Share capital (LEI)
Societatea Complexul Energetic Oltenia 254.391 99,36 2.543.907
S.C. Olservmin S.R.L. 875 0,34 8.750
Uniunea Sindicatelor Miniere din Oltenia 262 0,1 2.620
Sindicatul Salariatilor din U.E.F. Motru 262 0,1 2.620
Sindicatul Personalului Tehnico-Economic si alte Specialitati Motru 262 0,1< 2.620

MANAGEMENT TEAM
Societatea Comerciala Unitatea de Executie Foraje Motru S.A. falls within the provisions of Government Emergency Ordinance No. 109/2011, as a joint stock company, established in accordance with Law No. 31/1990.

The company is headed by the General Meeting of Shareholders, administered by the Board of Directors and supervised by the Auditing Committee.

The Board of Directors consists of:
Stavaroiu Felicia – President
Lucia Stelian – Member
Stancioi Adrian – Member
Raut Ion – Member
Sandru Marcel – Member

The Auditing Committee consists of:
Danacica Nicoleta Eufimia – Member
Bicoi Lidia – Member
Frintu Ionel – Member
Vladoiu Marieta – Alternate member

General Director
Petrescu Ilie, Contract of Mandate No. 1683/22.05.2014 concluded until the selection of the director in accordance with the provisions of Government Emergency Ordinance No. 109/2011.