## Special Power of Attorney for shareholders that are legal entities

Ordinary General Meeting of Shareholders (OGMS) ASCENDIA SA from 28th (29th) of April 2021

The Undersigned, [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_]

### (Will be filled in with the name of the legal entity shareholder)

with registered offices in [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_], and with the Trade Register / similar entity for non-resident legal entities under no. [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_], unique registration code / equivalent registration number for non-resident legal persons [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_], legally represented by [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_] (Will be filled in with the name and surname of the legal representative of the legal person shareholder, as they appear in the supporting documents of the representative) holder of [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_] shares, representing [\_\_\_\_\_\_\_\_]% of a total of [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_] shares issued by ASCENDIA S.A., based in Str. Eufrosin Poteca No.40, Et.1, Sector 2, Bucharest, Romania and the correspondence address at the work point in Halelor St., No. 7, 3rd Floor, Sector 3, Bucharest, Romania, registered at the Trade Register under no. J40/6604/ 2007, having the unique registration code RO21482859, having the symbol «ASC» trading on the AeRO market (the Company), which gives us a number of [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_] voting rights representing [\_\_\_\_\_\_\_\_\_]% of the paid up share capital and [\_\_\_\_\_\_\_\_\_]% of the total voting rights in the OGMS,

empower through this power of attorney:

### (To be completed with the name and surname of the authorized natural person to whom this power of attorney is given)

Identified by B.I./C.I./passport series [\_\_\_\_], nr. [\_\_\_\_\_\_\_\_\_\_\_], released by [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_], at the date of [\_\_\_\_\_\_\_\_\_\_\_\_\_\_], CNP [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_], having residence at [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_],

## OR

### (Will be filled in with the name of the authorized legal person to whom the power of attorney is given)

with registered offices in [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_], and with the Trade Register / similar entity for non-resident legal entities under no. [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_], unique registration code / equivalent registration number for non-resident legal persons [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_], legally represented by [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_]

### (To be completed with the name and surname of the legal representative)

Identified by B.I./C.I./passport series [\_\_\_\_], nr. [\_\_\_\_\_\_\_\_\_\_\_], released by [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_], at the date of [\_\_\_\_\_\_\_\_\_\_\_\_\_\_], CNP [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_], having residence at [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_],

as my representative in the OGMS of the Company, which will take place on 28 April 2021, 11.00 (Romanian time) - first convocation, 29 April 2021, 11.00 (Romanian time) - second convocation, at

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