RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF METAV S.A. 20.11.2018 The shareholders of METAV S.A., a company registered with the Bucharest Trade Register under number J40/4031/1991, Sole Registration Code RO 1583522, with its registered office in 67-77 Biharia Street, District 1, Bucharest, Romania, with a share capital of RON 49,043,220 (hereinafter referred to as the the date of 20 November 2018, starting with 12:00 in the Ordinary General “Company”) met on Meeting of the with the observance of the Shareholders (“OGMS”) at Company’s headquarter, convening formalities for such meeting, in accordance with article 117 of the Law no. 31/1990 on companies, republished, as subsequently amended and supplemented and the article 13 of the articles of association. Company’s At the meeting were present and represented shareholders of the share capital and representing […]% of the voting rights of the Company (the “Shareholders”). Following the discussions, the Shareholders legally and statutory adopted the following resolutions: RESOLUTION no. 1 The Shareholders [approved]/[disapproved] the increase for the monthly remuneration granted to the President of the Board of Directors, Mr. Dimitrios Sophocleous, from Lei 3,600 gross, to Company’s Eur 5,000 net, as of 01.12.2018. RESOLUTION no. 2 The Shareholders [approved]/[disapproved] the empowerment of the General Manager, Company’s Mrs. Cristina Valentina Dinu, to sign on behalf and for Metav S.A. the addendum to the administration – agreement concluded with the director Dimitrios Sophocleous. RESOLUTION no. 3 The Shareholders [approved]/[disapproved] granting the President of the Board of Company’s Directors, Mr. Dimitrios Sophocleous, a performance bonus amounting to EUR 25.000.
RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF METAV S.A. 20.11.2018 The shareholders of METAV S.A., a company registered with the Bucharest Trade Register under number J40/4031/1991, Sole Registration Code RO 1583522, with its registered office in 67-77 Biharia Street, District 1, Bucharest, Romania, with a share capital of RON 49,043,220 (hereinafter referred to as the “Company”) met on the date of 20 November 2018, starting with 12:00 in the Ordinary General Meeting of Shareholders (“OGMS”) at the Company’s headquarter, with the observance of the convening formalities for such meeting, in accordance with article 117 of the Law no. 31/1990 on companies, republished, as subsequently amended and supplemented and the article 13 of the Company’s articles of association. At the meeting were present and represented shareholders representing […]% of the share capital and of the voting rights of the Company (the “Shareholders”). Following the discussions, the Shareholders legally and statutory adopted the following resolutions: RESOLUTION no. 1 The Shareholders [approved]/[disapproved] the increase for the monthly remuneration granted to the Company’s President of the Board of Directors, Mr. Dimitrios Sophocleous, from Lei 3,600 gross, to Eur 5,000 net, as of 01.12.2018. RESOLUTION no. 2 The Shareholders [approved]/[disapproved] the empowerment of the Company’s General Manager, Mrs. Cristina – Valentina Dinu, to sign on behalf and for Metav S.A. the addendum to the administration agreement concluded with the director Dimitrios Sophocleous. RESOLUTION no. 3 The Shareholders [approved]/[disapproved] granting the President of the Company’s Board of Directors, Mr. Dimitrios Sophocleous, a performance bonus amounting to EUR 25.000.
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