Sinteza S.A. — Board/Management Information 2026

Mar 24, 2026

Sinteza

SINTEZA SA

Borsului Street 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 1991000197056

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: 24.03.2026

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 1991000197056

SUBSCRIBED AND PAID-UP SHARE CAPITAL: 9916888.50 LEI

REGULATED MARKET ON WHICH ISSUED SECURITIES ARE TRADED: BVB

IMPORTANT EVENT TO REPORT: Board of Directors Decision - Extension of the mandate of the Interim General Manager

Through this Current Report, SINTEZA SA informs shareholders and investors on the decision taken today by the Board of Directors, regarding the extension of the mandate of the company's interim general manager, Mr. Turc Şerban Ionuţ, until 23.06.2026.

MEMBER OF THE BOARD OF DIRECTORS,
PASCU RADU

Radu Pascu
Digitally signed
by Radu Pascu
Date: 2026.03.24
11:52:49 +02'00'