Sinteza S.A. — Board/Management Information 2016

Jul 21, 2016

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

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

$CLLL: R0.67329$ 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

RAPORT CURENT CONFORM REGULAMENTULUI C.N.V.M. 1/2006

• DESTINATARUL RAPORTULUI: BURSA DE VALORI BUCURESTI A.S.F.(COMISIA NATIONALA DE VALORI MOBILIARE)
• DATA RAPORTULUI: 21.07.2016
• DENUMIREA SOCIETATII EMITENTE: S.C.SINTEZA S.A.
• SEDIUL SOCIAL: Sos. Borsului nr.35, Oradea jud.BIHOR
• TELEFON: 0259456116; 0259444969, FAX: 0259462224
• COD UNIC DE INREGISTRARE LA ORC: 67329
• NUMAR DE ORDINE LA ORC: J/05/197/1991
• CAPITAL SOCIAL SUBSCRIS SI VARSAT: 9916888,50 LEI
• PIATA REGLEMENTATA PE CARE SE TRANZACTIONEAZA VALORILE MOBILIARE EMISE: BVB

EVENIMENT IMPORTANT DE RAPORTAT: DECIZIA C.A. din 20.07.2016

Prin prezentul Raport Curent, SINTEZA SA informează acționarii și investitorii asupra ședinței C.A. din data de 20.07.2016, care aprobă începând cu data de 20.07.2016 structura C.A. Sinteza SA, în următoarea componență :

• 1. Claudiu Sorin Păsulă administrator neexecutiv Președinte C.A.
• 1. Gavin Nicholas Ryan administrator neexecutiv Membru C.A.
• 1. Radu Vasilescu administrator neexecutiv Membru C.A.

PRESEDINTELE CONSILIULUI DE ADMINISTRATIE,

CLAUDIU SORIN PĂSULĂ

SINTEZA S.A. Sos. Borsului no. 35 410605 ORADEA - ROMANIA

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: EXIM BANK ORADEA IBAN EURO: RO05EXIM109000019389EU01 SWIFT CODE: EXIMROBU BANK: BANCA TRANSILVANIA ORADEA IBAN EURO: RO61BTRL00504202N98396XX SWIFT CODE: BTRL RO22XXX

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

REPORT ADDRESSEE: BUCHAREST STOCK EXCHANGE

A.S.F.(NATIONAL SECURITIES COMMISSION)

• REPORT DATE: 21.07.2016
• DESIGNATION OF THE ISSUING COMPANY: S.C. SINTEZA S.A.
• HEAD OFFICE: Sos. Borsului no. 35, Oradea BIHOR county
• PHONE: 0259456116; 0259444969, FAX: 0259462224 $\bullet$
• TAX ID NO AT TRADE REGISTER OFFICE: 67329 $\bullet$
• ORDER NO. AT TRADE REGISTER OFFICE : J/05/197/1991 $\bullet$
• SUBSCRIBED AND PAID UP SHARE CAPITAL: 9916888,50 LEI
• REGULATED MARKET WHERE SECURITIES ARE TRADED AND ISSUED: BVB

IMPORTANT EVENT TO BE REPORTED: the Decision of Board of Directors from 20.07.2016

By this current report, SINTEZA SA informs the shareholders and the investors about the meeting of Board of Directors from 20.07.2016, which approves starting with 20.07.2016, the structure of the Board of Directors, having the folowing composition:

• 1. Claudiu Sorin Pasula nonexecutive director chairman of Board of Directors
• 1. Gavin Nicholas Ryan nonexecutive director member of Board of Directors
• 1. Radu Vasilescu nonexecutive director member of Board of Directors

CHAIRMAN OF THE BOARD, CLAUDIU SORIN PASULA