Farmaceutica REMEDIA S A : Mail voting – EGMS 02/03.10.2023

MAIL VOTING FORM EGMS March 2nd/3rd 2023

Requested by the Board of Administrators of

Trading company Farmaceutica REMEDIA S.A.

Name of the Shareholder: ___________________________________________

Identification in the Shareholders' Register of Farmaceutica REMEDIA S.A.: ID: (PIN or CIF - Fiscal Identification Number) _____________________________

ID2: (Personal ID or Trade Registry No.) ___________________________

ADDRESS: _______________________________________________

CITY: ___________________________

COUNTY: _________________________

COUNTRY: ________________________

Fiscal Identification No.: _______________________________

SHAREHOLDER OF: ___________________________________

Legally represented by _________________________, as _______________________

Identified with ID series_______, no. ____________ and PIN______________________

On the reference date, the undersigned, holder of a number of ___________________ shares,

which grant me ________________ votes in the General Meeting of Shareholders, according to

article 100, paragraph 2 of Law no. 297-2004 and to the mail voting procedure included in the convocation document of the General Meeting of Shareholders, I exercise the voting right corresponding to my holdings registered in the Shareholders' Register kept in the Central Depository on the reference date, as follows:

The agenda / Issues subjected to a vote in the Extraordinary General Meeting of Shareholders

1. Approval of the extension for another 12 months of the period of use and validity of the credit facility granted to the Company by Banca Transilvania in the form of a Global Operating Ceiling in the amount of 74.600.000 lei and the increase up to 100.000.000 lei, with the approval of the establishment / maintenance of guarantees (receivables, stocks, real estate, blank promissory notes/guarantees) up to the limit requested by the bank, exceeding the limit of 20% of the total fixed assets, less receivables.

In favour __________ Opposed ____________ Abstained ___________

2. Empowerment of Mrs. Elena Codrean, member of the Board of Administrators of Farmaceutica REMEDIA SA to sign the credit contract(s) and any additional documents to the contract(s), as well as the mortgage and/or real estate contracts with the selected bank and any other documents required by the bank/banks/notary, necessary for the conclusion and execution of the credit contract(s).

In favour __________ Opposed ____________ Abstained ___________

3. Approval of the date of 22.03.2023 as the registration date, in compliance with the provisions of Art. 87 (1) of Law No. 24/2017.

In favour __________ Opposed ____________ Abstained ___________

In order to express your vote, please mark an X on your option for each of the issues subjected to a vote. The mail voting form together with the attached documents will

be submitted to the headquarters of Farmaceutica REMEDIA or via E-mail, respecting the terms and conditions mentioned in the convocation document.

4. Approval of the date of 21.03.2023 as ex-date, in compliance with the provisions of Art. 176 (1) from the FSA Regulation No. 5/2018 and Art. 2 (2) letter l from the FSA Regulation No. 5/2018.

In favour __________ Opposed ____________ Abstained ___________

5. Empowerment of the Board of Administrators to issue Decisions pursuant to Articles 1 and 2 of this convening, to detail the operations for the extension and supplement of the credit facility granted to the Company by Banca Transilvania in the form of a Global Operating Ceiling, as well as the constitution/maintenance of the related guarantees and the granting of mandates for the signature of all documents issued following the Extraordinary General Meeting of Shareholders.

In favour __________ Opposed ____________ Abstained ___________

6. Empowerment of "TARUS" - Valentin-Norbert TARUS e.U., Chairman of the Board of Directors, represented by Mr. Valentin-Norbert TARUS, to sign the decision of the Extraordinary General Meeting of Shareholders and any other related documents.

In favour __________ Opposed ____________ Abstained ___________
Date: _________________	<---- write the date

Shareholder / Legal representative: _____________________________<---- write the last

name and name in upper case letters

Signature of the shareholder / legal representative: __________________<----	sign
Stamp of the company :

In order to express your vote, please mark an X on your option for each of the issues subjected to a vote. The mail voting form together with the attached documents will

be submitted to the headquarters of Farmaceutica REMEDIA or via E-mail, respecting the terms and conditions mentioned in the convocation document.