##### Special Power of Attorney for shareholders that are natural persons

Extraordinary General Meeting of Shareholders (EGMS) ASCENDIA SA from 29th (30th) of April 2020

The Undersigned,

###### (Will be filled in with the name and surname of the individual shareholder)

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

holder of a number of [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_] shares, representing [\_\_\_\_\_\_\_\_\_\_\_] % from a total of [\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_] shares issued by ASCENDIA S.A., with registered office in Str. Eufrosin Poteca Nr. 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 with the Trade Register under no. J40/6604/2007, having the Unique Registration Code RO21482859, having « ASC » as trading symbol on the AeRO market(The « Company »),

that entitles me to a number of from the paid-up share capital and

voting rights, representing [\_\_\_\_\_\_\_\_\_\_\_\_]% from the total voting rights in the EGMS,

I empower with 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 EGMS of the Company, which will take place on 29 April 2020, 12.00 (Romanian time) - first convocation, 30 April 2020, 12.00 (Romanian time) - second convocation, at address of the Company's working point - located in Halelor St., No. 7, 3rd Floor, Sector 3, Bucharest, Romania, to exercise the right to vote for my holdings registered in the shareholders' register on the reference date, as follows:

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