Schimbare Director General

Hotararea Consiliului de administratie al Retrasib S.A.

Nr. 309 din data de 10.12.2018

Resolution of the Board of Directors of Retrasib S.A.

No. 309 dated 10.12.2018

Sedinta Consiliului de Administratie al societatii Retrasib S.A. (denumita in continuare „Societatea”) a fost tinuta prin teleconferinta, astazi, 10.12.2018, in conformitate cu prevederile Legii nr. 31/1990, privind societatile, modificata si ulterior republicata, ale Legii nr. 24/ 2017 si ale actului constitutiv al Societatii,

cu participarea domnilor Heinrich Uekermann, Tilo Dorn, Frantz Schatzl and Harald Mayrhofer, in calitate de membri ai Consiliului de Administratie.

Avand in vedere ca prin Hotararea nr. 295/19.02.2018 a Consiliului de Administratie al RETRASIB S.A. a aprobat numirea dlui Reiner Thalacker ca director general al Societatii pentru perioada 01.03.2018-31.12.2018, inclusiv, respectiv pentru perioada in care mandatul de director general al Societatii al doamnei Claudia-Adela Gherghel-Diaconeasa este suspendat,

Avand in vedere cererea nr. 43a) din data de 22.10.2018 prin care dna. Gherghel-Diaconeasa Claudia-Adela notifica conducerii Companiei intentia de reluare a activitatii, in conformitate cu dispozitiile Actului aditional nr. 295/19.02.2018, prin care a fost modificat contractul de mandat incheiat intre dna. Gherghel-Diaconeasa Claudia-Adela si RETRASIB S.A.

The meeting of the board of directors of the company Retrasib S.A. (hereinafter the „Company”) was held through phone conference, today, 10^th of December 2018, in accordance with the provisions of Law no. 31/1990, as republished and subsequently amended, of law 24/2017 and of the Company’s Articles of Incorporation,

with the attendance of Mr. Heinrich Uekermann, Mr. Tilo Dorn, Mr. Frantz Schatzl and Mr. Harald Mayrhofer, as members of the Board of Directors.

Considering that by Resolution no. 295/19.02.2018, the Board of Directors of RETRASIB S.A. approved the appointment of Mr. Reiner Thalacker as Interim General Director of the Company for the period 01.03.2018-31.12.2018 including, precisely for the period when Claudia-Adela Gherghel-Diaconeasa's General Manager mandate is suspended,

Taking into account the request no. 43a) dated 22^nd of October 2018 by which Mrs. Gherghel-Diaconeasa Claudia-Adela notifies the Company's management of her intention of resuming her activity within the Company in accordance with the provisions of the Additional Act no. 295/19.02.2018, amending the mandate contract concluded between Mrs. Gherghel-Diaconeasa Claudia-Adela and RETRASIB S.A.

Dupa deliberari, Consiliul de Administratie a decis, cu unanimitate de voturi, urmatoarele:

After deliberations, the board of directors unanimously approved the following:

1. Aproba revocarea din functia de director general a dlui. Reiner Thalacker, incepand cu data de 01.01.2019.

2. Aproba reluarea activitatii de catre dna. Gherghel-Diaconeasa Claudia-Adela, cetatean roman, nascuta la data de......, identificata cu CI......, cu domiciliul in......(date cu caracter personal). Dna. Gherghel-Diaconeasa Claudia-Adela va exercita functia de director general in perioada 01.01.2019 – 31.10.2019, conform contractului de mandat semnat cu Societatea. Directorul general va avea puteri depline de reprezentare si conducere a Societatii, conform actului constitutiv al Societatii, articolul 18.

3. Aproba imputernicirea Presedintelui Consiliului de Administratie cu semnarea actului aditional la contractul de mandat incheiat cu dna. Gherghel - Diaconeasa Claudia-Adela sau a oricarui alt document necesar ducerii la indeplinire a prezentei Hotarari.

4. Aproba imputernicirea directorului general al Societatii si/sau a oricaror alte persoane desemnate de acesta, sa semneze declaratii, cereri, orice alte documente necesare si sa indeplineasca toate formalitatile cerute de lege in fata autoritatilor competente si in fata oricaror terte parti, inclusiv in fata Bursei de Valori Bucuresti, a Autoritatii de Supraveghere Financiara, a Depozitarului Central, a Registrului Comertului, pentru a transmite rapoarte curente si pentru a pune in aplicare prezenta hotarare, pentru a o publica si inregistra oriunde este necesar.

Prezenta rezolutie a fost incheiata in doua exemplare originale.

2. Approves the revocation from the position of General Director of Mr. Reiner Thalacker, starting 01.01.2019.

3. Approves the resumption of work by Mrs. Gherghel-Diaconeasa Claudia-Adela, a Romanian citizen, born on…., identified with CI….., with domicile in…..(personal data). Mrs. Gherghel-Diaconeasa Claudia-Adela will serve as General Director during the period 01.01.2019 - 31.10.2019, according to the mandate contract signed with the Company. The Director General will have full powers of representation and management of the Company, according to the Articles of Association of the Company, Article 18.

4. Approves to empower the President of the Board of Directors to sign the additional act to the mandate Contract concluded by the Company with Mrs. Gherghel-Diaconeasa Claudia-Adela or any other document necessary in order to carry out this present Resolution.

5. Approves to empower the General Director of the Company and/or any other persons designated by the aforementioned persons, to sign affidavits, applications, as the case may be, any other necessary documents and to fulfil all formalities required by the law in front of the competent authorities, and any third parties, including the Bucharest Stock Exchange, the Financial Supervisory Authority, the Central Depository, the Trade Registry in order to transmit current reports and to carry out this Resolution taken in the Board of Directors, to publish and register it wherever necessary.

The present Resolution was concluded in two originals.