Armatura : BALLOT PAPER FORM FOR THE OGMS 25/26.04.2024

BALLOT PAPER FORM FOR THE

ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS OF ARMATURA SA

FROM 25.04.2024, AT 15:30/26.04.2024, AT 15:30

TO FILL IN BY SHAREHOLDERS	TO FILL IN BY SHAREHOLDERS LEGAL
NATURAL PERSONS	ENTITIES
Last name and First name of the natural	Name of the legal entity
person:

Personal Identification Number:

Sole Registration Code:

No. of owned shares:

No. of owned shares:

No. of vote rights:

No. of vote rights:

ITEMS ON THE AGENDA SUBMITTED TO THE OPEN
VOTING	For / Against /
	Abstention
1. Approval of the management report on the annual financial
statements drawn up for the financial year 2023 and the Board
of Director's report on the annual accounts drawn up for the
financial year 2023;
2. Approval of the Company's annual statutory financial
statements, i.e. balance sheet, profit and loss account,
statement of changes in equity, cash flow statement,
information data, statement of non-current assets and notes to
the annual financial statements drawn up for the financial year
2023;
3. Approval of the report of the Company's external financial
auditor on the annual accounts drawn up for the financial year
2023;
4. Approval of the annual report drawn up in accordance with
Article 63 of Law No 24/2017 on issuers of financial
instruments and market operations and Article 126 and Annex
15 of Regulation No 5/2018 for the financial year ended 31
December 2023;

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1. Approval of the Board of Director's management discharge for the activity carried out during the financial exercise of the year 2023, based on the reports submitted.
2. Approval of the Directors remuneration report and the CEOs remuneration report afferent to the financial exercise of the year 2023.
3. Approval of the Directors remuneration report and the CEOs remuneration report.

1. Approval of the date of 23.05.2024 as the date of registration in accordance with the provisions of art. 87 of Law 24/2017 and Art. 2 of Regulation 5/2018, i.e. the date which serves to identify the shareholders upon whom the decisions of the OGMS will be reflected, and ex-date 22.05.2024.
2. Approval of the authorisation of Mr BOGDAN STEFAN, as a member of the Board of Directors, to sign the decision of the ordinary general meeting of shareholders and any other documents in relation to it and to mandate Ms Sorana Mureşanu to fulfil any act and to carry out all the formalities required by law for its registration at the Trade Register or any other public institution.

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[signature]

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