Sinteza S.A. — Board/Management Information 2018

Feb 20, 2018

SINTEZA S.A. Şos. Borşului no. 35 410605 ORADEA - ROMANIA

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

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

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

REPORT ADDRESSEE: BUCHAREST STOCK EXCHANGE

A.S.F.(NATIONAL SECURITIES COMMISSION)

• REPORT DATE: 19.02.2018
• 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: The Decision of the Board of Directors 19.02.2018

Through this current report SINTEZA SA informs shareholders and investors about the decision of Board of Directors dated 19.02.2018 regarding the appointment of Mr. RADU VASILESCU as President of the Board of Directors of the company, starting with 19.02.2018.

CHAIRMAN OF THE BOARD OF DIRECTORS RADU VASILESCU