1. it is valid only for the OGMS for which it has been requested and the representative has the obligation to vote in accordance with the instructions given by the shareholder who has appointed him, under the sanction of cancellation of the vote by the secretaries of the OGMS meeting; 2. the deadline for the registration of the special power of attorney at the Company is 26 April 2021 at 11.00 (Romanian time);

- 3. it is drafted in 3 original copies, out of which: one copy remains to the principal, one copy shall be handed to the proxy and one copy shall be deposited at the registered office of the Company;
- 4. it is signed and dated by the mandating shareholder; in the case of collective shareholders, they are signed by all the collective shareholders;
- 5. shall be filled in by the mandating shareholder at all entries entered;
- 6. contains information in accordance with the Company's Articles of Incorporation, Law no. 31/1990, Law no. 297/2004, the CNVM Regulation no.15 / 2004 and the ASF Regulation no. 5/2018.

I attach to this special power of attorney:

- the proof or registration, in original or a copy corresponding to the original, issued by the Trade Registry or any other document, in original or in a copy conforming to the original, issued by a competent authority of the state where the subscriber is legally registered, more than 12 months reported on the date of publication of the convocation of the general meeting and allowing the subscription to be identified in the shareholder register ASCENDIA SA on the reference date issued by the Central Depository SA. If the Depositary Central SA has not been informed in due time about the name of the legal representative of the subscription (so the register of shareholders at the reference date reflects this), the certificate / similar documents mentioned above will have to provide proof of the legal representative of the subscription , and - copy of the identity document of the natural person authorized (BI or CI for Romanian citizens, or passport for foreign citizens).

In the case of an authorized legal person, we also attach the original certificate or original copy thereof issued by the Trade Registry or any other document, in original or copy of the original, issued by a competent authority of the state of origin, indicating, inter alia, the identity of his legal representative, with a length of at most 12 months reported on the date of publication of the convocation of the general meeting. We also attach, in copy according to the original, the copy of the identity card of the representative of the empowered person.

Documentele prezentate în copie conform cu originalul poartă semnătura olografă a reprezentantului actionarului persoana juridica.

Date of the special power of attorney: [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_] (In the event that the shareholder submits more than one special power of attorney documents in succession, the Company will consider that the special power of attorney having a later date revokes the previous special power of attorney (s).

Name of shareholder – legal entity:

Name and Surname of legal representative:

### (Will be filled in with the name and surname of the individual shareholder, in clear capital letters)

Signature:

### (Will be filled in with the signature of the legal representative of the legal entity shareholder and will be stamped if applicable)

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