Armatura : BALLOT PAPER FORM FOR SECRET VOTE OGMS 25/26.04.2024

BALLOT PAPER FORM FOR SECRET VOTE*

for the Ordinary General Meeting of the Shareholders of ARMATURA S.A. from

25.04.2024 at 15:30 / 26.04.2024, at 15:30

Afferent to a number of **______________ shares ***

	ITEMS ON THE AGENDA SUBMITTED TO	VOTE ****
	THE SECRET VOTING	FOR/AGAINST/ ABSTENTION
8.	Choosing the Independent external financial
	Auditor, for a period of 1 year, for the auditing	X
	of the financial statements of the year 2024:
	FINANCIAL AUDITOR INDIVIDUAL
	PRACTICE MOCAN DIANA
	GRATIE BUSINESS SOLUTIONS SRL
	PREMIER CLASS AUDIT SRL

• Secret vote form drafted according to the provisions of the decision no. 616/ 22.06.2016 of the Court of Appeals from Cluj, which can be consulted on the company's website www.armatura.ro **Shall be completed with: 1 share/100 shares/1000 shares/10.000 shares/100.000 shares/1.000.000 shares
  ***In compliance with art. 101 from Law no. 31/1990, 1 paid share give the right to 1 vote.
  ****A shareholder is forbidden to express, for an item on the agenda, different voting options based on the actions held by him at ARMATURA S.A., under the sanction of cancelling the vote or related to all shares held. Thus, in the event that shareholder A holds 15 shares, the option expressed by vote (for/against/abstention) must be the same for all shares giving him the right to vote, as it is not allowed to express, for example, 10 votes "for" and 5 "against" for the same item on the agenda.
  The votes will be cancelled by the secretary in charge of counting the votes cast, to be recorded in the minutes of the meeting

Date: _____________________