VOTE BY CORRESPONDENCE FORM
for theOrdinaryGeneral Meeting of the Shareholders of PRACTIC S.A.,
with the registered office in Bucharest, 2,Ion Otetelesanu St.,ground floor - semi-basement,1st District, J40/611/1991, Sole Registration Code 2774512, subscribed and paid-up share capital
RON 40.983.171
The undersigned ______(surname and first name of the natural person shareholder), identified by ______(identity paper), series ______, number ______, Personal Identification Number ______issued by ______, on ______, domiciled at______telephone number______
or
SC ______(denomination of the legal entity shareholder), with the registered office in______, telephone number______, registered with the Trade Register Office______under no.______, sole registration code, ______, duly represented by ______, (legal representative’s surname and first name,
capacity), shareholder on The Reference Date25.07.2016, holder of ______shares,representing ______% of the total number of shares issued byPractic S.A., conferring me ______voting rights,being aware of the agenda of theOrdinaryGeneral Meeting of the Shareholders ofPractic S.A.convened for the date of08.08.2016time10:00at the meeting room inat 21-23 Biserica Amzei Street, 1st District, Bucharest, or on the date of09.08.2016the same time and at the same location, in case the first could not be held, and the documentation provided byPractic S.A. related thereto, exercise, by this form and in compliance with the legal provisions,the vote by correspondence, as follows:
1. Approval the amount distribution of 6.500.000 lei as dividends from the current profit remained undistributed and in surplus reserves from the revaluation reserve.
Vote expression mode:
For?Against?Abstention?
2. Setting the date of 07.09.2016 for the dividends’ payment according to article 1293 of the C.N.V.M. Regulation no 1/2006.
Vote expression mode:
For?Against? Abstention?
3. The determination of the date 25.08.2016 as the date of identification and registration of the Shareholders on which will be reflected effects of General Meeting, in accordance with the provisions of the Article 238(1) in the Law 297/2004 on capital market and the date 24.08.2016 that the ”ex date”.
Vote expression mode:
For?Against? Abstention?
4. The authorization of persons who to sign any documents relating to the resolutions of the Ordinary General Shareholders Meeting and to carry out , personally or by a delegation of powers of the subsequent, all the procedures and formalities laid down by the law for the purpose of carrying out the judgments of an Ordinary General Meeting of the shareholders of the Company.
Vote expression mode:
For ? Against ? Abstention ?
I enclose to this vote form a copy of the valid identity paper (applicableonly in the case of the natural person shareholders), a copy of the identity paper of the legal representative, a copy of the registration certificate and copy of a valid confirmation of company details (applicableonly in the case of legal entities).
We mention the fact that the shareholder undertakes full liability for the correct fill-in and the safe sending of this vote form. For each item in the agenda, the shareholder shall select (by“X” checking) a single option of the three aforementioned ones: “for”, “against” or“abstention”.
Date______
______
(shareholder’s surname and first name in the case of the natural person shareholders / legal representative’ssurname and first name in the case of the legal entity shareholders, in print, in capital letters)
______
(shareholder’s signature in the case of the natural person shareholders /legal representative’ssignature in the case of the legal entity shareholders and stamp)