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Sinteza S.A.

Legal Proceedings Report Mar 5, 2025

2331_ltr_2025-03-05_5cf04025-ee2e-41c1-b8ff-f4a058544c11.pdf

Legal Proceedings Report

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Tel: 0259 456 116 Tel: 0259 444 969 Fax: 0259 462 224 e-mail: sinteza@ sinteza. ro www.sinteza.ro

VAT Reg.No .: RO 67329 Reg.No.at Commerce Register: J.05/197/1991

BANK: UNICREDIT BANK IBAN EURO: RO10BACX0000000484374002 SWIFT CODE: BACXROBU

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 ASF (NATIONAL SECURITIES COMMISSION)
  • · REPORT DATE: 05.03.2025
  • 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 BE REPORTED: Dispute - subject of the file: claims

Sinteza SA Company informs shareholders and investors, the interested public, regarding the solution pronounced by the High Court of Cassation and Justice Bucharest in the file no. 5610/3/2017*, in which the company had the status of respondent (plaintiff), in contradiction with the respondents (defendants) Novi Consult S.R.L. and Hatec Industrie-Montagen GMBH, solution favorable to the company.

Solution-Decision 446/04.03.2025: Rejection of the appeal - Unfounded

Details of the solution: Annuls the appeal declared by the defendant NOVI CONSULT S.R.L., through the judicial administrator ENSO I.P.U.R.L. against the decisions of November 19, 2019, March 8, 2022, March 24, 2022, October 26, 2023 and of the civil decision no. 389/2023 - A of December 21, 2023, pronounced by the Oradea Court of Appeal - Second Civil Section. Rejects as unfounded the appeal filed by the defendant HATEC INDUSTRIE - MONTAGEN GMBH against the decisions of March 16, 2021, March 8, 2022, March 24, 2022, June 15, 2023 and October 26, 2023 and civil decision no. 389/2023 -A of December 21, 2023, pronounced by the same court.

The decision is final.

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