VOTE BY CORRESPONDENCE FORM

for the Extraordinary General Meeting of the Shareholders of PRACTIC S.A.,

with the registered office in Bucharest, 2, Ion Otetelesanu St., ground floor - semi-basement, 1st District, J40/611/1991, Sole Registration Code 2774512, subscribed and paid-up share capital

RON 40.983.171

The undersigned ______(surname and first name of the natural person shareholder), identified by ______(identity paper), series ______, number ______, Personal Identification Number ______issued by ______, on ______, domiciled at ______telephone number______

or

SC ______(denomination of the legal entity shareholder), with the registered office in______, telephone number ______, registered with the Trade Register Office ______under no. ______, sole registration code, ______, duly represented by ______, (legal representative’s surname and first name,

capacity), shareholder on The Reference Date 24.11.2017, holder of ______shares, representing ______% of the total number of shares issued by Practic S.A., conferring me ______voting rights, being aware of the agenda of the Extraordinary General Meeting of the Shareholders of Practic S.A. convened for the date of 11.12.2017 time 11:00 at the meeting room in at 21-23 Biserica Amzei Street, building C3, 2nd floor, 1st District, Bucharest, or on the date of 12.12.2017 the same time and at the same location, in case the first could not be held, and the documentation provided by Practic S.A. related thereto, exercise, by this form and in compliance with the legal provisions, the vote by correspondence, as follows:

  1. Approval of the closure of the business unit in Bucharest, 21-23, Biserica Amzei St., building C3, 1st and 2nd floor, 1st District.

Vote expression mode:

For ? Against ? Abstention ?

  1. Approval of the change of the head office of the Company from the address in Bucharest, 2, Ion Otetelesanu St., ground floor – semi-basement, 1st District to the address in Bucharest, 21-23, Biserica Amzei St., building C3, 1st and 2nd floor, 1st District.

Vote expression mode:

For ? Against ? Abstention ?

3.Approval of the amendment of art. 4.1 of the Articles of Association of the Company that shall read as follows: “The head office of the Company is in Bucharest, 21-23, Biserica Amzei St., building C3, 1st and 2nd floor, 1st District” and the cancellation of art. 4.4 in the same Articles of Association, following the closure of the business unit in Bucharest, 21-23, Biserica Amzei St., building C3, 1st and 2nd floor, 1st District.

Vote expression mode:

For ? Against ? Abstention ?

4. Establishment of the level of the amounts insured by the professional civil liability insurance policies that the Company shall take out for the directors and executive managers thereof.

Vote expression mode:

For ? Against ? Abstention ?

Note: In the case of the “for” vote option, the level of the insured amount shall be specified.

5.Establishment of the date of January 9th, 2018 as registration date for the identification of the shareholders influenced by the effects of the resolutions of the Extraordinary General Meeting of the Shareholders, in compliance with the applicable legislation on the capital market and the date of January 8th, 2018 as “ex date”.

Vote expression mode:

For ? Against ? Abstention ?

6.Empowerment of people signing any documents related to the resolutions of the Extraordinary General Meetings of the Shareholders, including the Articles of Association of the Company in the updated form and to fulfill, in person or by further empowerment, all the procedures and formalities stipulated by law, for the purpose of the implementation of the resolutions of the Extraordinary General Meetings of the Shareholders.

Vote expression mode:

For ? Against ? Abstention ?

Note: In the case of the “for” vote option, the name of the empowered person shall be specified.

I enclose to this vote form a copy of the valid identity paper (applicable only in the case of the natural person shareholders), a copy of the identity paper of the legal representative, a copy of the registration certificate and copy of a valid confirmation of company details (applicable only in the case of legal entities).

We mention the fact that the shareholder undertakes full liability for the correct fill-in and the safe sending of this vote form. For each item in the agenda, the shareholder shall select (by “X” checking) a single option of the three aforementioned ones: “for”, “against” or “abstention”.

Date______

______

(shareholder’s surname and first name in the case of the natural person shareholders / legal representative’s surname and first name in the case of the legal entity shareholders, in print, in capital letters)

______

(shareholder’s signature in the case of the natural person shareholders / legal representative’s signature in the case of the legal entity shareholders and stamp)