Sinteza S.A.

Legal Proceedings Report • Mar 29, 2024

SINTEZA SA Sos. Borșului nr. 35 410605 ORADEA - ROMANIA

C.U.I.: R0 67329 Nr. înreg. ORC-Bihor: J.05/197/1991

BANCA: UNICREDIT BANK CONT RON : RO64BACX000000484374000

CURRENT REPORT

According to Law no. 24/2017 regarding issuers of financial instruments and market operations and ASF Regulation no. 5/2018

· ADDRESSEE OF THE REPORT : BUCHAREST STOCK EXCHANGE

A.S.F. (Financial Supervisory Authority)

• · REPORT DATE : 29.03.2024
• NAME OF THE ISSUING COMPANY : SINTEZA S.A.
• · HEADQUARTERS : Sos. Borsului no. 35, Oradea, BIHOR county
• · TELEPHONE : 0259456116; 0259444969, FAX : 0259462224
• · UNIQUE ORC REGISTRATION CODE : 67329
• · ORDER NUMBER AT ORC : J/05/197/1991
• · SUBSCRIBED AND PAID-UP SHARE CAPITAL : 9916888.50 LEI
• · REGULATED MARKET ON WHICH ISSUED SECURITIES ARE TRADED : BVB

IMPORTANT EVENT TO REPORT: Litigation - file object: claims

The Sinteza SA company informs the shareholders and investors, the interested public, regarding the fact that the solution pronounced by the Oradea Court of Appeal in file no. 5610/3/2017*, in the case of Decision 389/21.12.2023 favorable to the company, as the plaintiff appellant, was appealed by the defendants Novi Consult S.R.L. and Hatec Industrie-Montagen GMBH.