The discharge of administration of the Board of Directors for the fiscal year 2015. The approval of the budget of revenues and expenditures for the fiscal year 2016. Following the expiry of the current contract, the appointment of the financial auditor of the Company and to establish the minimum duration of the financial audit services contract; To acknowledge the resignation of Mr. Fathi Taher Mohd Ahmad from the member of the Board of Directors position. To appoint a new member of the Board of Directors, as a result of the resignation of Mr. Fathi Taher Mohd Ahmad from the member of the Board of Director position *. No. Registered Candidature Expressed Votes Crt. FOR AGAINST ABSTENTION 1. * [Note: This form will be reviewed considering the proposals for the position of director to be registered and there will be included the name and the surname of each proposed candidate for the position of director, and the options for expression of the vote, respectively for or against or abstention. Revised form will be posted in final form on April 13, 2016 on the Company’s website (www.electroputere.ro)] Settle May 19th, 2016 as Date of Registration for the shareholders who will be affected by the decisions of the Ordinary General Assembly of Shareholders: Setting the date of as namely the date prior to the registration May 18th, 2016 “ex-date”, date on which the financial instruments which make object of the company’s resolutions are traded without the rights derived from the resolution, in accordance with the provisions of art. 2, letter f) from the Romanian National Securities Commission Regulation no 6/2009 regarding exercise of certain rights of shareholders in general meetings of companies as subsequently amended. The empowerment of the natural person who will accomplish the publicity and registering formalities of the Assembly’s decisions: Mr. Osama AL HALABI - CEO Syrian citizen, –, holder of passport no 009848120, issued by Syrian authorities on 18.03.2015 For EXTRAORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS: Amending article 18.1 paragraph 1 from the Company’s Act of Incorporation, updated at 28.04.2015 by eliminating letter m) with the following content:
The discharge of administration of the Board of Directors for the fiscal year 2015. The approval of the budget of revenues and expenditures for the fiscal year 2016. Following the expiry of the current contract, the appointment of the financial auditor of the Company and to establish the minimum duration of the financial audit services contract; To acknowledge the resignation of Mr. Fathi Taher Mohd Ahmad from the member of the Board of Directors position. To appoint a new member of the Board of Directors, as a result of the resignation of Mr. Fathi Taher Mohd Ahmad from the member of the Board of Director position *. No. Crt. Registered Candidature Expressed Votes FOR AGAINST ABSTENTION 1. * [Note: This form will be reviewed considering the proposals for the position of director to be registered and there will be included the name and the surname of each proposed candidate for the position of director, and the options for expression of the vote, respectively for or against or abstention. Revised form will be posted in final form on April 13, 2016 on the Company’s website (www.electroputere.ro)] Settle May 19th, 2016 as Date of Registration for the shareholders who will be affected by the decisions of the Ordinary General Assembly of Shareholders: Setting the date of May 18th, 2016 as “ex-date”, namely the date prior to the registration date on which the financial instruments which make object of the company’s resolutions are traded without the rights derived from the resolution, in accordance with the provisions of art. 2, letter f) from the Romanian National Securities Commission Regulation no 6/2009 regarding exercise of certain rights of shareholders in general meetings of companies as subsequently amended. The empowerment of the natural person who will accomplish the publicity and registering formalities of the Assembly’s decisions: Mr. Osama AL HALABI - CEO –, Syrian citizen, holder of passport no 009848120, issued by Syrian authorities on 18.03.2015 For EXTRAORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS: Amending article 18.1 paragraph 1 from the Company’s Act of Incorporation, updated at 28.04.2015 by eliminating letter m) with the following content: