SPECIAL POWER OF ATTORNEY

For representation in the Extraordinary General Meeting of the Shareholders of

S.C. Uzinele Sodice Govora – Ciech Chemical Group S.A. (the "Company")

The undersigned, ______, domiciled in ______, holder of ID No. ______, issued on ______, personal identification number ______,

(Or)

______a company incorporated under the laws of ______, having its registered office in ______, having the sole identification code ______, duly represented by ______,

holder of______shares, representing ______% of the total of______of the Company share capital, which give me the right of______votes in the E.G.M.S., I hereby appoint

Mr./Ms.______domiciled in ______, holder of ID No. ______, issued on ______, personal identification number

(Or)

______a company incorporated under the laws of ______, having its registered office in ______, having the sole identification code ______, duly represented by ______,

as representative of the undersigned at the Extraordinary General Shareholders' Meeting of the Company, which will be held on 27.05.2014, 11:00 hours, at the registered office of the Company in Ramnicu Valcea, no. 2 Uzinei Street, Valcea County, or at the date of the second meeting, if the first meeting cannot be held, to exercise the voting rights related to the shares held by the undersigned and registered with the Company's Shareholders registry, as follows:

The Extraordinary General Shareholders' Meeting
Item on the agenda / Vote
(to be filled in as applicable, for, against or abstention)
For / Against / Abstention
1. Appointing Mr. Urbanowski Witold Piotr, General Manager of the Company to chair the meeting of the GMS, sign the decisions and do all the legal proceedings according to Romanian legislation in order to register the decisions as per art. 129 (1) of the Companies Law no. 31/1990 and of art. 13.4.1 of the Company Charter.
2. Electing a new member in the Company Managing Board, given the expiry, on 16.08.2014 of the mandate as member of the Managing Board of Mr. Szczepanski Jan. Mr. Szczepanski Jan, Polish citizen, born on 16.06.1946, in Inowroclaw, Poland, domiciled in Polonia, Inowroclaw 88 – 100, Solankowa 63, owner of ID AVK no. 825817, issued by the President of Inowroclaw, on 24.08.2012, valid indeterminately, havin the Personal Identification Number 46061603596.
3.Presenting and approvingthe financial situations of the Company for the fiscal year 2013, based on the following documents:
a. The Administrators’Report for the year 2013;
b. The Financial Auditor’s Report for the year 2013.
4. Discharging the members of the Managing Board for the activity conducted in the financial year 2013 ;
5. Approving the date of June the 30th 2014 as registration date, according to art. 238 of Law no. 297/2004 of the capital market.

This Power of Attorney is executed in 3 (three) original copies, one of which, bearing a holograph signature, will be transmitted in original copy to the Company's registered office in Ramnicu Valcea, no. 2 Uzinei Street, Valcea County, in order to be received by the Company until 25.05.2014, 11:00 hours, under the sanction of losing the right to vote through representative at the general meeting, according to the legal provisions.

Date ______

______,

Duly represented by______(in capitals)

______

(signature)