S C Sinteza S A : Formular Procura speciala AGEA 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. Ratification of the Decision of the Board of Directors dated 02.02.2021, which has the following content

" 1. Extension by 12 months of the Guarantee Letter Ceiling in the amount of EUR 530,000 granted by Banca Transilvania, issued in favor of NIS;

2. Extension by 12 months of the Ceiling for issuing Letters of Guarantee in the amount of USD 600,000 granted by Banca Transilvania and its possible supplement up to the amount of USD 700,000, in order to insure the currency risk, according to the negotiations with BT;

Conversion of the ceiling from USD to EUR according to negotiations with BT;

3. The maintenance of the guarantees constitutes in favor of Banca Transilvania, respectively

- Real estate mortgages on land and constructions, located in Oradea, Borsului sauce no. 35, registered in CF no. 204333 and CF no. 204334 Oradea;

- Movable mortgage on accounts opened at Banca Transilvania;

4. Empowerment of the General Manager of the company, Mr. STOIA TUDOR-IOAN, to represent the company, to sign the contracts for the extension of the Ceiling Letters of Guarantee, the guarantee contracts, all the legal acts and the necessary documents in order to fulfill the ones decided in points 1-3; "

for against abstention

2. 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

______________ _______________________