PAPER WITH THE HEADER OF THE REPRESENTED LEGAL PERSON
SPECIAL POWER OF ATTORNEY
We, the undersigned ______(surname and first nameaccording to the identity document), legal representative of ______, in the capacity of______, legal person______, with the head office in ______str. ______, no._____, bl._____, entrance_____, ap._____, registered at the Trade Register Officeunder no.______, Tax ID no.______,holder of a number of ______sharesin SC ”SINTEZA” SA, with a nominal value of0,15 lei/share, representing a percentage of ______% from the total number of shares, appointby means of the present document ______residing in ______str. ______, no._____, bl._____, entrance_____, ap._____, holder of ID card series ______no.______, issuedby Police ______, on the ______, to represent us in the Ordinary General Meeting of Shareholders of S.C. „SINTEZA” S.A. Oradea, which will take place on 17.02.2016, 12,00 o'clock, at the company's head office, Şos. Borşului no.35, Oradea, Bihor county or on the date the second meeting is held, on18.02.2016, 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.The establishment and approval for a period of 4 (four) years as of 21.02.2016 of the structure, nomination and remuneration of the members of the Board of Directors, following the cessation of the validity of the commissions;
for against abstention
2.The appointment of the financial auditor and the establishment of the financial audit contract's duration, taking into account the cessation of the existing audit contract;
for against abstention
3.The discussion and approval of the mandate for the person designated by the Ordinary General Meeting of Shareholders with a view to signing the Management Contracts concluded with the company's managers;
for against abstention
4.The approval as registration date, of the date of 04.03.2016 and the establishment of the date of 03.03.2016 as ex-date according to art.2, letter f of the Regulation CNVM no. 6/ 2009;
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,
(Designation of the shareholding company in print)
(Surname and first name in print of the legal representative of the shareholding company)
(Signature of the legal representative and the company's stamp) (Date)