Date: Full name of the shareholder - legal entity (legible, in capital letters): Full name and position of the legal representative (legible, in capital shareholder’s (legal entity) letters): (signature and seal) This form, filled in and signed by the legal representative of the shareholder legal entity, together Note: – with a copy of his/her (valid) I.D. and the signature specimen certified/authenticated by a notary public, in compliance with the stipulations of the Regulation on the exercise of the mail-voting rights by the shareholders of S.C. ELECTROPUTERE S.A. (the regulation is made available at the headquarters of the Company and on , following the link Compania/Actionariat (Company/Ownership)) and/or in the Notice to attend, under the conditions and in compliance with the time and should be received by the Company procedures mentioned in the Notice to attend and/or the above mentioned regulation.
Date: Full name of the shareholder - legal entity (legible, in capital letters): Full name and position of the shareholder’s (legal entity) legal representative (legible, in capital letters): (signature and seal) Note: This form, filled in and signed by the legal representative of the shareholder – legal entity, together with a copy of his/her (valid) I.D. and the signature specimen certified/authenticated by a notary public, in compliance with the stipulations of the Regulation on the exercise of the mail-voting rights by the shareholders of S.C. ELECTROPUTERE S.A. (the regulation is made available at the headquarters of the Company and on , following the link Compania/Actionariat (Company/Ownership)) and/or in the Notice to attend, should be received by the Company under the conditions and in compliance with the time and procedures mentioned in the Notice to attend and/or the above mentioned regulation.