Sinteza S.A.

AGM Information • May 4, 2018

SINTEZA S.A. Şos. Borşului nr. 35 410605 ORADEA - ROMANIA

C.U.I.: R0 67329 Nr. înreg. ORC-Bihor: J.05/197/1991 Cont EXIM: RO48EXIM109000019389RO01 Banca : EXIM BANK ORADEA Cont BTRL: RO86BTRL00501202N98396XX Banca : Transilvania Oradea Cont BRD: RO79BRDE050SV07449460500 Banca : BRD Oradea

CURRENT REPORT ACCORDING TO REGULATION C.N.V.M. 1/2006

• REPORT ADDRESSEE: BUCHAREST STOCK EXCHANGE A.S.F.(NATIONAL SECURITIES COMMISSION)
• REPORT DATE: 28.04.2018
• DESIGNATION OF THE ISSUING COMPANY: S.C. SINTEZA S.A.
• HEAD OFFICE: Sos. Borsului no. 35, Oradea BIHOR county
• PHONE: 0259456116 ; 0259444969, FAX: 0259462224
• TAX ID NO AT TRADE REGISTER OFFICE: 67329
• ORDER NO. AT TRADE REGISTER OFFICE : J/05/197/1991
• SUBSCRIBED AND PAID UP SHARE CAPITAL: 9916888,50 LEI
• REGULATED MARKET WHERE SECURITIES ARE TRADED AND ISSUED: BVB

IMPORTANT EVENT TO BE REPORTED: Decision of the Ordinary General Meeting of Shareholders dated 28.04.2018

The Ordinary General Meeting of Shareholders, convened on April 28, 2018 at 10.00 with the participation of a percentage of 51,89 % of the share capital, decides the following:

1. The annual financial statements as at 31 December 2017, based on the Administrators' Report and

the Auditor's Report, for the financial year 2017 were approved:

• Total revenues………………………… 24.240.230 lei;
• Total expenses………………………... 29.835.370 lei;
• Gross loss………………………………5.595.140 lei;
• Net loss………………………………...5.595.140 lei.

The loss of the financial year 2017 is carried forward, to be recovered from the profits of future financial years.

• 2. The discharge of the company's administrators for the financial year 2017 was approved;
• 3. The Company's Income and Expense Budget for 2018 was approved:
• Total revenues…………………………..31.830.510 lei;

• Total expenses…………………………..33.387.457 lei;

• Gross loss ……………………………...1.556.947 lei;

• Net loss………………………….……….1.556.947 lei.

4.It was approved as the registration date of 17.05.2018 and the date of 16.05.2018 as ex-date according to art. 2, letter f of CNVM Regulation no. 6/2009;

Pursuant to this judgment, all formalities relating to the advertising and registration of the appropriate entries shall be fulfilled at the Trade Registry Office, through the care of the Board of Directors of the company.

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RADU VASILESCU