Shareholders Information

Documents AGOA 2013

april 1- 2

1. Notice to attend AGOA in Romanian
2. SPECIAL POWER OF ATTORNEY in Romanian
3. VOTE BY CORRESPONDENCE FORM in Romanian
4. Draft Decision in Romanian
5. other documents:
5.1 Technical-economic substantiation note of BCR bank product extension in Romanian
5.2 Recovery Plan measures ROMAERO-synthesis in Romanian
5.3 Background note for guarantees related to loans Banca Transilvania in Romanian
5.4 Report recovery by selling 89 “housing units” in Romanian
5.5 Paper note ME_OPSPI, SIF, FP in Romanian
6. Resolution in Romanian

april 29

1. Notice to attend AGOA in Romanian
2. SPECIAL POWER OF ATTORNEY in Romanian
3. VOTE BY CORRESPONDENCE FORM in Romanian
4. Draft Decision in Romanian
5. Annual financial statement for 2012 in Romanian
6. External Audit Report 2012 in Romanian
7. NSC Annual Report No.1 / 2006 for the financial year 2012 in Romanian
8. Resolution in Romanian

july 8-9

1. Notice to attend AGOA in Romanian
2. SPECIAL POWER OF ATTORNEY in Romanian
3. VOTE BY CORRESPONDENCE FORM in Romanian
4. Draft Decision in Romanian
5. Meeting documents : Techn.Ec. Background note in Romanian
6. Resolution in Romanian

august 12

1. Notice to attend AGOA in Romanian
2. SPECIAL POWER OF ATTORNEY in Romanian
3. VOTE BY CORRESPONDENCE FORM in Romanian
4. Draft Decision in Romanian
5. Lista de candidati completare 12 august 2013
6. Resolution in Romanian

octomber 28

1. Notice to attend AGOA in Romanian
2. SPECIAL POWER OF ATTORNEY in Romanian
3. VOTE BY CORRESPONDENCE FORM in Romanian
4. Draft Decision in Romanian
5. Techn.Ec. Background note in Romanian
6. Reports on determining the level of remuneration
of board members, CEO and AGA according to GO no. 26/2013 in Romanian
7. List of candidates
8. Resolution in Romanian

december

1. Notice to attend AGOA in Romanian
2. SPECIAL POWER OF ATTORNEY in Romanian
3. VOTE BY CORRESPONDENCE FORM in Romanian
4. Draft Decision in Romanian
5. Background note on the rectification BVC 2013 in Romanian
6. Framework Contract in Romanian
7. Performance Criteria in Romanian
8. List of candidates
9. Resolution AGOA No.7 in Romanian
10.Resolution AGOA Nr.8 in Romanian