Special Power of Attorney

SPECIAL POWER OF ATTORNEY

I, the undersigned, ______, in my capacity as stockholder of S.C. „SINTEZA” S.A. Oradea, residing in ______street ______, no._____, bl._____, sc._____, apt._____, ID holder serial ______no ______, issued by Police ______, on date ______, possessing a no .______shares , with nominal value of 0,15 lei/share, representing a percentage of ______% of the total number of shares, hereby authorise by this power of attorney Mr/ Mrs ______residing in ______street ______, no ._____, bl._____, sc._____, apt._____, ID holder serial ______no______, issued by Police ______, on date ______, to represent me at the at S.C. „SINTEZA” S.A. Oradea Company Shareholders' General Assembly, which will take place on 16/04/2013, at 10:00 a.m. , at the company’s headquarters, Şos. Borşului no. 35, Oradea, Bihor County or at the second General Assembly on 17/04/2013, which will take place at the same time, in the same place, having the same agenda, only if the first meeting cannot take place, and to decide on our behalf on issues that concern the following items on agenda of the general assembly’s meeting:

1. Presentation and endorsement of annual financial reports up to December 31st, 2012, on the basis of the Directors’ Report and of Auditor’s Report, for the financial year 2012.

for against refusal

2. Presentation and endorsement of the Council of Directors’ proposal to include in the dividend allocation the reported result of previous years amounting to 131,891 lei, and the profit of 2012 amounting to 1,102,075 lei, representing 0.01866 lei/share.

for against refusal

3.  Asset discharge of the Directors for the financial year 2012.

for against refusal

4.  Presentation and endorsement of the income and expenditure budget for year 2013-03-13.

for against refusal

5.  Nomination of financial auditor, establishing the minimum period of financial audit contract validity.

for against refusal

6. Approval of registration date. Proposed registration date is 07/05/2013.

for against refusal

This power of attorney is not transmittable to third parties and it is valid until declared void.

In executing the power of attorney at hand, the attorney in fact will sing on my behalf where necessary, the signature being legally binding within the limits of the power of attorney at hand MANDATOR,

(Name and surname in capital letters as it appears in the shareholder ID document)

______

Signature : Date

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