Altur : SPECIAL POWER OF ATTORNEY

37637700M00i00c00r00o00s00o00f00t00 00W00o00r00d00 00-00 00P00r00o00c00u00r00a00 00 00A00G00O00A00 00e00n00.00d00o00c SPECIAL POWER OF ATTORNEY ORDINARY GENERAL MEETING OF SHAREHOLDERS

The undersigned/subscribed.....................................................................,…..……………with the residence/headquarters in……………………………………………….……………………………. holder of a number of …………………..….shares of ALTUR SA Slatina, Olt, registered at Trade Register Office under the no. J28/131/1991, Unique Registration Code RO1520249, representing

.........% of the total number of 824.388.338 shares of ALTUR SA which confers me a number of………….. .............................. voting rights in the Ordinary General Meeting of Shareholders

representing .................................% of the total shares issued by ALTUR SA Slatina, hereby appoint……………………………………………………………………………………………. domiciled in.................................... CNP, holder of ID card/passport/passport series..... ... No.

.......................issued by ............................................, ID. ...........................................as my

representative in the Ordinary General Meeting of Shareholders of ALTUR SA, which will take place on July 28, 2016 at 1030, at the company's headquarters in Slatina, Pitesti Street, no.114, Olt County, or on the date of the - the second meeting, in case the first one could not take place, to exercise the voting rights correspondent to the shares held by me and recorded in the Register of Shareholders of CENTRAL DEPOSITORY SA Bucharest on the reference date of July 19, 2016 as it follows:

1. Election of Board members of the company ALTUR SA applying the cumulative vote method.

   Nr. crt	Name/ Surname candidate	For	Against	Abstention	Number of votes cast
   1.	Bunu Antonel- Cristi
   2.	Nitu Rizea Gheorghe
   3.	Erculescu Florica
   4.	Calitoiu Elena
   5.	Tiru Luminita
   6.
   7.
   8.
   TOTAL

2. Setting monthly indemnity of Board members. For………………………..Against………………………….Abstentions…….

3. Election of external financial auditor of the Company. For………………………..Against………………………….Abstentions…….

4. Approval of August 16, 2016 as registration date according to art. 238,para. 1 of Law 297/2004,date of August 12, 2016 as "ex date" in accordance with art.2,paragraph f of Regulation no.6/2009.

For………………………..Against………………………….Abstentions…….

This power of attorney was completed in 3(three)original exemplars, of which one exemplar of power of attorney will be submitted until July 26, 2016 inclusively, at 1000at the headquarters of ALTUR SA Slatina, the Secretariat of the Board of Directors and Ordinary General Meeting of the Shareholders, the representative will be present with the second exemplar at the General Meeting of shareholders, and the third exemplar will remain at the represented shareholder.

Award date of power of attorney: ...........................................

Name and surname : ....................................................

Signature / Stamp: .......................................................

Voting procedure:

Special power of attorney is properly completed when for each item on the agenda it is expressed only one option ("For" or "Against" or "Abstain").

Vote validation is done for each item on the agenda separately.

Votes cast shall be annulled for procedural flaws in the following situations:

• illegible

• contain contradictory or confusing options

• these are expressed conditionally

Canceled votes for procedural flaws are counted to determine a quorum but are not taken into consideration when the agenda item to which it relates is put to the vote.

Special Power of Attorney forms are completed and signed by the shareholder (natural or legal) and copy 2 (Original) shall be submitted to ALTUR SA headquarters 48 hours prior to the meeting accompanied by the following documents:

For individuals:

• Copy of ID/IC or passport, if necessary with CNP entered legibly, principal.

• Copy of ID/IC or passport, if necessary with CNP entered legibly, agent.

For legal person:

-Copy of certificate of registration

-Copy of ID/IC or legal representative passport

-Proof of their legal representativeness (proving certificate issued by the ORC)

- Copy of ID/IC or passport, as applicable to CNP readable for enrolled agent (attorney)

Introduction of foreign language documents submitted (except of identity) will be accompanied by authorized translations in Romanian and authentic foreign documents will be over legalized (apostilled)

Special powers of attorney that do not comply with the present vote procedure will be annulled.