Cos Targoviste S A : Draft of Decissions for AOGSM 28(29).04.2021

COS TÂRGOVIŞTE S.A.

- în reorganizare judiciară, in judicial reorganisation, en redressement - Registered Office: Targovişte, Soseaua Gaesti nr.9-11, jud. Dambovita Telephone/fax: [phone]

Sole Registration Code /Fiscal Code: RO 913720 Registration No. with Trade Registry: J15/284/1991

Ordinary General Meeting of

Shareholders of COS TÂRGOVIŞTE S.A.

- în reorganizare judiciară, in judicial reorganisation, en redressement - on the date of 28 th of April 2021

DRAFT OF DECISSIONS

1.

Based on the Report showed by the Special Administrator and Financial Auditor, company financial statements, for the financial year of 2020, are approved.

• 2. Proposal to cover the accounting loss related to the financial year 2020 from the accounting profits related to the future financial years, are approved.

• 3. Approve the appointment of the financial auditor PROF CONSULT S.R.L. having its registered office in Gaesti, fiscal code 13821318, financial auditor, member of the Romanian Chamber of Financial Auditors (CAFR) with authorization number 183 / 04.04.2002 legally represented by Ms. Buta Marijana, financial auditor, CAFR member with certificate number 513 / 19.09 .2000, as financial auditor of the company COS TÂRGOVIŞTE SA - in judicial reorganization, in judicial reorganization, in redressement - for a mandate valid until 29.04.2022.

  As a consequence of the expiration of the mandate of the financial auditor BDO AUDIT SRL and the appointment of the financial auditor PROF CONSULT S.R.L., the mandate of the financial auditor BDO AUDIT SRL as financial auditor of the company COS TÂRGOVIŞTE SA is revoked by right.

• 4. The remuneration policy for the administrative and executive management of the company in accordance with the provisions of art. 92 index 1 of Law 24/2017, are approved.

5.

Date of 28.05.2020 is approved as Registration Date. Date of 27.05.2020 is approved as "ex date".

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