Decide March 11, 2014, as Date of Registration for the shareholders who will be affected by the decisions of the Extraordinary General Assembly of Shareholders; Authorize the representative of the main shareholder, chairman and secretary of the EGAS (Extraordinary General Assembly of Shareholders) meeting to sign the decision of the Extraordinary General Assembly of Shareholders and invest Mr. Ionascu Stefan, employee of the Company, with the power to sign all the other documents and fulfil the necessary formalities for registering and publishing the resolution of the Extraordinary General Assembly of Shareholders, including the signing of the updated version of the Article of Association before the Notary Public and submit it to the Trade Register Office. The shareholder takes full responsibility for the correct filling in and safe delivery the present voting form. For each item of the agenda, the shareholder shall one option of the three mentioned select (tick “X”) above: “Yeas”, or “Against” “Abstention”. If the mail-voting form is illegible, carries conflicting or confusing options about all and/or any of the items included in the agenda or contains conditional votes, the form shall be taken into account to meet the quorum conditions but not to decide the majority for each item of the agenda of the General Assembly. If the mail-voting form does not comply with the conditions stipulated in the Regulation on exercising the voting rights by the shareholders of S.C. ELECTROPUTERE S.A. and/or is not received by the Company under the conditions and within the time specified in the above mentioned regulation and in the notice to attend (which, in case of changes, prevails over the regulation), it is null and void and will not be taken into account for deciding the quorum conditions and the majority. For the shareholders natural persons with restricted or no right, the mail-voting form will be filled in and – signed by the legal representative. The latter must prove his capacity and provide a signature certified under the conditions of the above mentioned regulation and/or in the notice to attend (which, in case of changes, prevails over the regulation). Date: Full name of the shareholder natural person (legible, in capital letters): – (signature and noticeable seal)
Decide March 11, 2014, as Date of Registration for the shareholders who will be affected by the decisions of the Extraordinary General Assembly of Shareholders; Authorize the representative of the main shareholder, chairman and secretary of the EGAS (Extraordinary General Assembly of Shareholders) meeting to sign the decision of the Extraordinary General Assembly of Shareholders and invest Mr. Ionascu Stefan, employee of the Company, with the power to sign all the other documents and fulfil the necessary formalities for registering and publishing the resolution of the Extraordinary General Assembly of Shareholders, including the signing of the updated version of the Article of Association before the Notary Public and submit it to the Trade Register Office. The shareholder takes full responsibility for the correct filling in and safe delivery the present voting form. For each item of the agenda, the shareholder shall select (tick “X”) one option of the three mentioned above: “Yeas”, “Against” or “Abstention”. If the mail-voting form is illegible, carries conflicting or confusing options about all and/or any of the items included in the agenda or contains conditional votes, the form shall be taken into account to meet the quorum conditions but not to decide the majority for each item of the agenda of the General Assembly. If the mail-voting form does not comply with the conditions stipulated in the Regulation on exercising the rights by the shareholders of S.C. ELECTROPUTERE S.A. and/or is not received by the Company under the conditions and within the time specified in the above mentioned regulation and in the notice to attend (which, in case of changes, prevails over the regulation), it is null and void and will not be taken into account for deciding the quorum conditions and the majority. For the shareholders – natural persons with restricted or no voting right, the mail-voting form will be filled in and signed by the legal representative. The latter must prove his capacity and provide a signature certified under the conditions of the above mentioned regulation and/or in the notice to attend (which, in case of changes, prevails over the regulation). Date: Full name of the shareholder – natural person (legible, in capital letters): (signature and noticeable seal)