Armatura : SPECIAL POWER-OF-ATTORNEY 25/26.04.2024

SPECIAL POWER-OF-ATTORNEY

The subscribed Company/The undersigned person____________________, with its

registered office/domicile in ___________no. _______, having Sole Registration Code /

Personal Identification Number __________, registered with the Trade Register under

no.___________, legally represented by the director___________, at the reference date

17.04.2024, holder of a number of ____________shares issued by S.C. ARMATURA S.A.,

representing _________ of the share capital, which gives me the right to __________ votes

in the general meeting of the shareholders, hereby authorize:

________________________________,	Personal	Identification	Number
_______________________,	_______________	citizen,	domiciled	in

__________________________________________ holder of ____________ series

__________ no. _____________ issued on ____________, as representative of the

undersigned in the ORDINARY GENERAL MEETING OF SHAREHOLDERS of Company ARMĂTURA S.A., to be held at ARMĂTURA SA's registered office in Cluj-Napoca, str. Garii nr. 19, on 25.04.2024, at 15:30, the first convening, respectively on 26.04.2024, at 15:30, the second convening if the former could not be held, and empower him to vote in the name and on behalf of the undersigned at the ORDINARY GENERAL MEETING OF SHAREHOLDERS as follows:

		VOTE
	ISSUES SUBJECT TO VOTE	(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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5.	Approval of the Board of Director's management
	discharge for the year 2023;
6.	Approval of the Directors remuneration report and the
	CEOs remuneration report afferent to the financial
	exercise of the year 2023;
7.	Approval of the Directors remuneration report and the
	CEOs remuneration report;
9.	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 AGOA will be
	reflected, and ex-date 22.05.2024;
10.	Approval of the authorization of Mr BOGDAN
	STEFAN, as a member of the Board of Directors, to
	sign the decision of the ordinary general meeting of
	shareholders and to mandate Ms Sorana Mureşanu to
	carry out the formalities for its registration at the Cluj
	Trade Register Office.

If any of the shareholders of the company request liability of the directors, our representative will vote ___(for/against/ I'm abstaining).

For the election of the Secretary of the General Meeting, the representative will vote

______________________________________________ (for / against) the election of the

candidate to be proposed by the Chairman of the General Meeting.

The representative accepts the representation mandate that is the object of this special power-of-attorney and undertakes to fulfil it exactly.

Concluded and signed today, _____________________________, in 3 (three) original

counterparts, one counterpart for the principal, one counterpart for the representative and one counterpart to be submitted at the registered office of ARMĂTURA S.A. from Cluj- Napoca, str. Garii nr. 19, accompanied by a copy of the valid identity card - identity bulletin/card in case of individuals, respectively the registration certificate and copy of the identity card of the legal representative in the case of legal persons, both for the principal and for the representative. The power-of-attorney is filed at the registered office of the company, in original or through any electronic means, so that it can be registered with the registry of the registered office no later than 23.04.2024, at 15:30, under the sanction of the loss of the voting right in the general meeting.

This power of attorney complies with the power of attorney model published on the Company's site, www.armatura.robeing the place where such special power of attorney

form can be obtained.
PRINCIPAL,	REPRESENTATIVE,
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