Sinteza S.A. — AGM Information 2024

Apr 25, 2024

SINTEZA SA Borsului Street no. 35 410605 ORADEA - ROMANIA

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 (Financial Supervisory Authority )

• · REPORT DATE : 24.04.2024
• · NAME OF THE ISSUING COMPANY : SINTEZA S.A.
• · HEADQUARTERS : Sos . Borsului STR. , 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: : Decision of the Ordinary General Meeting of Shareholders dated 24.04.2024

The legally convened ordinary general meeting of shareholders, held on April 24, 2024 at 12:00 p.m. with the participation of 83.05% of the share capital, decides the following:

1. The annual financial statements concluded on December 31, 2023, based on the Administrators' Report and the Auditor's Report, for the 2023 financial year are approved,

total revenues ...... .... ... 19,104,987 lei total expenses ... .......... 29,824,493 lei net profit/( loss ) ........... -10,719,506 lei

gross profit/( loss ) ........ -10,719,506 lei

The loss of the financial year 2023 is carried forward, to be recovered from the profits of future financial years.

1. The discharge of the company's administrators for the financial year 2023 is approved ;

2. The remuneration report of the company's managers for the year 2023 is approved;

3. The income and expenditure budget of the company for the year 20 24 is approved :

total revenues 13,306,641	lei
total expenses 17,651,737	lei
gross profit/ loss -4,345,096	lei
net profit/ loss -4,345,096	lei

1. It is approved the date of 23.05.2024 as the registration date and the establishment of the date of 22.05.2024 as ex-date;

6 . The authorization of the President of the Board of Directors to sign on behalf of the shareholders the AGOA decisions and any other documents related to them and to fulfill any act or formality required by law for the registration and execution of the AGOA decisions, including the formalities of their publication and registration at the Trade Registry Office or at any other competent authority (ASF, BVB, Depozitarul Central SA, other public or private entities).

The President of the Board of Directors can delegate all or part of the powers conferred above to another person to fulfill this mandate.

PRESIDENT OF THE BOARD OF DIRECTORS,

Alexandru Savin