S C Sinteza S A : Proiect Hotarare AGOA le

SC " SINTEZA" SA

ORADEA, SOS.BORŞULUI No. 35,

Tax ID no. 67329 - J. 05/ 197/ 1991

DRAFT RESOLUTION

The Ordinary General Meeting of Shareholders legally convened, held on April 21/22, 2021, at 12.00, with the attendance of a percentage of _________% of the share capital, decides the following:

1. The annual financial statements concluded on December 31, 2020, based on the Directors' Report and the Auditor's Report, for the financial year 2020 are approved;

2. The discharge of the administrators for the financial year 2020 is approved;

3. The income and expenditure budget of the company for 2021 is approved;

4. The date of 13.05.2021 as registration date is approved and the date of 12.05.2021 is established as ex-date;

On the grounds of the present resolution one shall fulfil all the legal formalities related to publicity and registration of the corresponding mentions at the Trade Register Office, by the care of the company's Board of Directors.

CHAIRMAN OF THE BOARD,

Alexandru Savin