Sinteza S.A. — Board/Management Information 2023

Feb 1, 2023

SINTEZA SA Borșului 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 ASF REGULATION 5/2018

ADDRESSEE OF THE REPORT : BUCHAREST STOCK EXCHANGE ASF

• REPORT DATE: January 31st, 2023 $\bullet$
• NAME OF THE ISSUING COMPANY : SINTEZA SA $\bullet$
• HEADQUARTERS : Sos. Borsului no. 35, Oradea, BIHOR county $\bullet$
• TELEPHONE: 0259456116; 0259444969, FAX: 0259462224
• UNIQUE ORC REGISTRATION CODE: 67329
• ORDER NUMBER AT ORC: J/05/197/1991
• SHARE CAPITAL: 9916888, 50 LEI

REGULATED MARKET ON WHICH ISSUED SECURITIES ARE TRADED : BVB

IMPORTANT EVENT TO REPORT: Board of Directors Decision of 31.01.2023

Through this Current report, SINTEZA SA informs shareholders and investors on decision taken by Board of Directors into the meeting of 31.01.2023, regarding the appointment of Mr. STAN GELU in the position of General Manager of the company.

The mandate is valid starting with 01.02.2023 until the date of 29.12.2025.

PRESIDENT OF THE BOARD OF ADMINISTRATION

ALEXANDER SAVIN