SPECIAL POWER OF ATTORNEY

for representation in the Ordinary General Meeting of the Shareholders

of Oltchim S.A. Rm.Valcea, societate în reorganizare judiciară, in judicial reorganisation, en redressement, of April 27(28), 2017

The undersigned ...... (name, first name of the shareholder, natural person or of the legal representative of the shareholder, legal person), as legal representative of ...... (to be filled in only for the shareholders legal persons) identified as a shareholder in the Shareholders’ Register by CI/BI/passport/CUI ...... having the residence/head office at ...... , being the holder of ……………...... shares, representing ...... % from the total of 343.211.383 shares issued by OLTCHIM S.A Rm.Valcea, which grant me the right to …..…….... votes in the Ordinary General Meeting of the Shareholders representing ...... % from the total of 343.205.203 voting rights, hereby appoint .……………...... having the residence at ...... Street ………..………...., bl...…., staircase……., apart. .….… holder of the B.I./C.I./passport series...... , no…………. as my representative in the Ordinary General Meeting of the Shareholders of Oltchim S.A Rm.Valcea that will take place on the April 27, 2017, 12:00 p.m. , at the company head office or on the April 28, 2017, at the same hour and in the same place, in case the first one could not take place at the first convocation, to exercise my voting right corresponding to my shareholding registered at the Shareholders Register, at the end of the day of April 18, 2017, as follows:

1.  Approval of the Special Administrator’s Report for the financial year 2016, prepared in accordance with annex no. 32 of Regulation NSC no.1/2006 with subsequent amendments and additions.

For ...... Against ...... Abstain ......

2.  Approval of Oltchim S.A. individual financial statements concluded on December 31, 2016, prepared in accordance with International Financial Reporting Standards(IFRS), based on the Special Administrator’s Report and the Financial Auditor’s Report, for the year 2016.

For ...... Against ...... Abstain ......

3.  Approval of Oltchim S.A. consolidated financial statements concluded on December 31, 2016, prepared in accordance with IFRS, based on the Special Administrator’s Report and the Financial Auditor’s Report, for the year 2016.

For ...... Against ...... Abstain ......

4.  Approval to allocate the profit achieved by the company in the year 2016 to partially cover accounting losses from previous years.

For ...... Against ...... Abstain ......

5.  Approval of May 16, 2017,as registration date, under art.238, paragraph 1 ofLaw297/2004 regarding thecapital market and of May 15, 2017 as “ex date” calculated in accordance with the definition given by the provisions of art. 2, letter f of Regulation NSC no.6/2009.

For ...... Against ...... Abstain ......

The date of granting the special power of attorney ……………………

……………………………………….. ……......

(name, first name of the shareholder natural person or of the legal representative of the shareholder legal person, with capital letters )

…………………………… ......

(the signature of the shareholder natural person or of the legal representative of the shareholder legal person and the stamp)

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