S C Sinteza S A : Formular Procura speciala AGOA pt actionar persoana fizica LE

SPECIAL POWER OF ATTORNEY

I, the undersigned_______________________, in the capacity of shareholder of SC "SINTEZA" SA Oradea, residing in ____________________, str. ____________, no._____, bl._____, entrance_____, ap._____, holder of ID card series _______ no.______________, issued by Police _____________________, on the ______________, holder of a number of _____________________ shares, with a nominal value of 0,15 lei/share, representing a percentage of ________% from the total number of shares, hereby authorize______________________________ residing in _________________________________ street. _______________ ________________, no._____, bl._____, entrance_____, ap._____, holder of ID card series _______ no.______________, issued by Police __________ ___________, on the ______________, to represent me in the Extraordinary General Meeting of Shareholders of S.C. "SINTEZA" S.A. Oradea, which will take place on 21.04.2021, 13 o'clock, at the company's head office, Şos. Borşului no. 35, Oradea, Bihor county or on the date the second meeting is held, on 22.04.2021, which will be held from the same hour, in the same place and with the same agenda, in case the first one would not be held, deciding in our name on the issues which are the object of the following items on the agenda of the general meeting's session:

1. Discussion and approval of the annual financial statements concluded on December 31, 2020, based on the Directors' Report and the Auditor's Report, for the financial year 2020

for against abstention

2. Discharge of the administrators for the financial year 2020;

for against abstention

3. Presentation and approval of the income and expenditure budget of the company for 2021;

for against abstention

4. Approval of the registration date, dated 13.05.2021, according to which the shareholders on whom the effects of the GMS decisions will be reflected will be identified, in accordance with the provisions of art. 86 of Law 24/2017 and establishing the date of 12.05.2021 as ex-dates according to art.2, letter l of the FSA Regulation no. 5/2018;

for against abstention

The present power of attorney is intransferable to a third party and is valid until its express revocation.

For the fulfilment of the present power of attorney my authorized agent will sign in my place and for me, wherever necessary, his signature being opposable to mine, within the limits of the present power of attorney.

PRINCIPAL,

(Surname and first name in print, complete, according to the shareholder's identity document)

______________________________

Signature: Date

______________ _______________________