Documents

CHARTER OF THE JOINT STOCK COMPANY “NATIONAL NUCLEAR ENERGY GENERATING COMPANY ”ENERGOATOM" dated August 15, 2025, No. 983

CHARTER OF THE JOINT STOCK COMPANY “NATIONAL NUCLEAR ENERGY GENERATING COMPANY ”ENERGOATOM" dated December 29, 2023, No. 1420

Communication strategy of JSC “NNEGC ”Energoatom"

Compliance policy of JSC “NNEGC ”Energoatom" (SE “NNEGC ”Energoatom")

Corporate Policy Code of SE “NNEGC ”Energoatom"

Certificate for management system according to ISO 9001:2015

Certificate for management system according to ISO 14001:2015

Certificate for management system according to ISO 45001:2018

A set of policy statements of JSC “NNEGC ”Energoatom"

Law of Ukraine “On Access to Public Information”

Law of Ukraine “On Citizens’ Appeals”

Law of Ukraine “On Joint Stock Company ”National Nuclear Energy Generating Company “Energoatom”

Law of Ukraine “On Joint Stock Companies”

Law of Ukraine “On Management of State Property”

Law of Ukraine “On Amendments to Certain Legislative Acts of Ukraine Regarding Corporate Governance Improvement”

Ordinance of the Cabinet of Ministers of Ukraine No. 1224-р dated November 26, 2024, “Certain Issues of Concluding Civil Law Contracts with Members of the Supervisory Board of the Joint Stock Company ”National Nuclear Energy Generating Company “Energoatom”

Resolution of the Cabinet of Ministers of Ukraine No. 1430 dated November 26, 2024, “On Amendments and Recognition as Invalid of Certain Acts of the Cabinet of Ministers of Ukraine Regarding the State Enterprise “National Nuclear Energy Generating Company “Energoatom”

Resolution of the Cabinet of Ministers of Ukraine No. 1369 dated November 29, 2024, “Certain Issues of State Property Policy”

State Property Policy

Remuneration Policy for managers of state-owned unitary enterprises and heads of executive bodies of business entities in which the state owns more than 50 percent of the shares (stakes) in the authorized capital

Remuneration Policy for members of supervisory boards of state-owned unitary enterprises and business entities in which the state owns more than 50 percent of the shares (stakes) in the authorized capital

State Dividend Policy

Resolution of the Cabinet of Ministers of Ukraine No. 12 dated January 10, 2025, “Certain Issues of Evaluating the Activities of the Supervisory Board and Reporting on the Work of the Supervisory Board of a state-owned unitary enterprise, a business entity, in which the state owns more than 50 percent of the shares (stakes) in the authorized capital”

Ordinance of the Cabinet of Ministers of Ukraine No. 394-р dated May 2, 2023, “Issues of transforming the State Enterprise ”National Nuclear Energy Generating Company “Energoatom” into a joint-stock company, 100 percent of the shares of which are owned by the state "

Ordinance of the Cabinet of Ministers of Ukraine No. 571-р dated June 27, 2023, “On approval of the plan for the transformation of the State Enterprise ”National Nuclear Energy Generating Company ‘Energoatom” into a joint-stock company, 100 percent of the shares of which are owned by the state"

Resolution of the Cabinet of Ministers of Ukraine No. 1420 dated December 29, 2023, “On the establishment of the Joint Stock Company “National Nuclear Energy Generating Company “Energoatom”

Decision on the issue of shares of the Joint Stock Company “National Nuclear Energy Generating Company ”Energoatom", approved by Resolution of the Cabinet of Ministers of Ukraine No. 1420 dated December 29, 2023 (appendix)

Ordinance of the Cabinet of Ministers of Ukraine No. 1226-р dated December 29, 2023, “Certain Issues of Establishing the Joint Stock Company ”National Nuclear Energy Generating Company “Energoatom”

Resolution of the Cabinet of Ministers of Ukraine No. 114 dated February 2, 2024, “On Approval of the Procedure for the Write-off by the Joint Stock Company ”National Nuclear Energy Generating Company “Energoatom” of property included in its authorized capital, which, in accordance with the law, is not subject to privatization"

Ordinance of the Cabinet of Ministers of Ukraine No. 566-р dated June 21, 2024, “Certain Issues of the Supervisory Board of the Joint Stock Company ”National Nuclear Energy Generating Company “Energoatom”

Resolution of the Cabinet of Ministers of Ukraine No. 1293 dated November 12, 2024, “On Approval of the Procedure for Assessing the Achievement by a State Unitary Enterprise, a business entity, in which the state owns more than 50 percent of the shares (stakes) in the authorized capital, the activity goals set out in the owner's letter of expectations”

Regulations on the Supervisory Board of the Joint Stock Company “National Nuclear Energy Generating Company ”Energoatom"

Regulations on the principles of forming the Supervisory Board of the Joint Stock Company “National Nuclear Energy Generating Company ”Energoatom"

Composition of the Supervisory Board of the Joint Stock Company “National Nuclear Energy Generating Company ”Energoatom"

Temporary procedure for the work of the Executive Board of the Joint Stock Company “National Nuclear Energy Generating Company ”Energoatom" dated February 26, 2024, No. 2