| 1 | Approve Authority to Increase Authorised Share Capital by 157,264,425 at a value of RON 10 per share | For |
| 2 | Authorise Share Repurchase | For |
| 3 | Approval of the date of July 17th, 2026 as the registration date and of the ex-date – July 16th, 2026, for the identification of the shareholders who will benefit from the results of the Extraordinary GMS and to whom the effects of the Extraordinary GMS | For |
| 4 | Approval of the date of July 20th, 2026 as the payment date for distribution of shares following the share capital increase | For |
| 5 | Amend Articles: Article 6 | For |
