SIF Muntenia : Draft for the SGOM Decisions 25/26 OCTOBER 2023

DRAFT

Regarding the form of the SGOM Decisions of S.I.F. MUNTENIA S.A.

that will be held on 25/26 October 2023

Decision no. 1

It is hereby approved the appointment of the SGOM secretariate made up of three members, namely Mr. Gheorghe Marcel, Ms. Stratan Ana and Ms. Drișcu Adelina with the identification data available at the headquarters of the Company. Mr. Gheorghe Marcel will be the secretary that prepares the minutes of the meeting. The persons nominated are shareholders of SIF Muntenia SA.

With a majority of ...% of the votes validly cast, following the expression of a total number of ... valid votes for a number of ... shares held by the shareholders present, represented or who voted by mail, representing ...% of the company's share capital, of which ... votes "for", ... votes "against", ... "abstentions", ... votes canceled and ... votes not cast.

Decision no. 2

It is hereby approved the appointment of the commission for counting the votes expressed by the shareholders on the items on the agenda of the SGOM, respectively Mr. Gheorghe Marcel, Ms. Stratan Ana and Ms. Drișcu Adelina with the identification data available at the company headquarters.

With a majority of ...% of the votes validly cast, following the expression of a total number of ... valid votes for a number of ... shares held by the shareholders present, represented or who voted by mail, representing ...% of the company's share capital, of which ... votes "for", ... votes "against", ... "abstentions", ... votes canceled and ... votes not cast.

Decision no. 3

It is hereby approved the appointment of the financial auditor, KPMG Audit SRL, according to the Audit Committee recomendation and as approved by the Board of Director of SAI Muntenia Invest SA, for a period of two years, from 01.05.2024, for the 2024-2025 financial years and the entrusting of the Sole Director with the negotiation and conclusion of the audit contract (secret ballot).

With a majority of ...% of the votes validly cast, following the expression of a total number of ... valid votes for a number of ... shares held by the shareholders present, represented or who voted by mail, representing ...% of the company's share capital, of which ... votes "for", ... votes "against", ... "abstentions", ... votes canceled and ... votes not cast.

Decision no. 4

It is hereby approved the date of 15.11.2023 as the record date and the date of 14.11.2023 as the ex-date, according to the provisions of art. 87, paragraph (1) of Law no. 24/2017 on issuers of financial instruments and market operations and the FSA Regulation no. 5/2018 on issuers of financial instruments and market operations.

With a majority of ...% of the votes validly cast, following the expression of a total number of ... valid votes for a number of ... shares held by the shareholders present, represented or who voted by mail, representing ...% of the company's share capital, of which ... votes "for", ... votes "against", ... "abstentions", ... votes canceled and ... votes not cast.

SIF MUNTENIA SA by Administrator

SAI MUNTENIA INVEST SA General Director,

Nicușor Marian Buică

SOCIETATEA DE INVESTITII FINANCIARE MUNTENIA SA Autorizata prin Decizia CNVM 1513/15.07.1999, Înscrisa in Registrul A.S.F. cu nr. PJR09FIAIR/400005/09.07.2021

Înregistrata in Registrul de Evidenta a Operatorilor de Date cu Caracter Personal cu nr. 26531

Capital social: 78.464.520,10 LEI, Înregistrata la ORC: J40/27499/1992, CUI: 3168735, Cont bancar: RO59BRDE450SV00951424500 B.R.D. - G.S.G.

Administrata de SAI MUNTENIA INVEST SA, Autorizata prin Decizia C.N.V.M. nr. D 6924 / 17.07.1997, Reautorizata prin Decizia C.N.V.M. nr. 110 / 13.01.2004,

Înscrisa in Registrul A.S.F. cu nr. PJR05SAIR/400006/13.01.2004, Înscrisa la Registrul A.S.F. ca AFIA cu nr. PJR07.1AFIAI/400005/21.12.2017