POWER OF ATTORNEY
Know all
persons by these presents that Stephanie O’Sullivan whose signature
appears below constitutes and appoints Kevin J. Harrill and Shahram Ghasemian and
each of them, acting individually, as his true and lawful attorney-in-fact and
agent, with full and several power of substitution and re-substitution and with
authority to act alone, for him and in his name, place and stead, in any and
all capacities to:
(1) execute for and on behalf of the
undersigned Forms 3, 4, 5 and 144 and any amendments and supplements to those
forms in accordance with (a) Section 16(a) of the Securities Exchange Act of
1934, as amended, and the rules promulgated thereunder or (b) Rule 144
promulgated under the Securities Act of 1933, as amended;
(2) do and perform any and all acts for and
on behalf of the undersigned which may be necessary or desirable to complete
the execution of any such Form 3, 4, 5 or 144 and any amendments and
supplements to those forms and file such form with the United States Securities
and Exchange Commission, the New York Stock Exchange and any other authority;
and
(3) take any other action of any type
whatsoever in connection with the foregoing that, in the opinion of such
attorney-in-fact, may be of benefit to, in the best interest of, or legally
required by, the undersigned, it being understood that the documents executed
by such attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and conditions as
such attorney-in-fact may approve in his discretion;
granting unto said attorney-in-fact and agent full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as they or she might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or her or their substitute
or substitutes may lawfully do or cause to be done by virtue thereof.
This Power
of Attorney is continuing and shall remain in effect so long as the undersigned
is an officer or a director of Centrus Energy Corp., a Delaware corporation,
unless the undersigned executes and delivers to the Secretary of Centrus Energy
Corp. a written revocation of this Power of Attorney.
The
undersigned acknowledges that each foregoing attorney-in-fact, in serving in
such capacity at the request of the undersigned, is not assuming any of the
undersigned’s responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934, as amended, or Rule 144 promulgated under the Securities
Act of 1933, as amended.
Date: ____ July
31, 2024 /s/Stephanie O’Sullivan
Stephanie O’Sullivan