S C Comcm S A : IMPUTERNICIRE SPECIALA VOT SECRET AGOA COMCM TT 19.10.2022

COMCM S.A. CONSTANTA

B-dul Aurel Vlaicu, nr. 144, Constanţa County

J13 / 613/1991, TIN RO 1868287

Subscribed and paid-in share capital: 23,631,667.80 lei

Total number of shares: 236,316,678

SPECIAL POWER OF ATTORNEY FOR SECRET BALLOT

I/We, ______________________________________________, with domicile / corporate seat

in (state city/town)_______________, str. ______________________, nr._____,

county/district___________, country_______, identified with ID/passport serial

number_____________, issued by_____________, on____________, valid until ______________, PIN

________________________, / registered at the Trade Register Office attached to the

_________________ Court with no. J / ______ / ______, tax identification number

__________________, duly represented by ____________________________ acting in his/her

capacity as __________________,

Holder of a number of _________________ shares issued by COMCM SA, representing

______% of the share capital, which entitle to a number of ___________ votes at the Ordinary General

Meeting of Shareholders of COMCM S.A., hereinafter referred to as the PRINCIPAL,

hereby authorize ______________________________________, with domicile / corporate seat

in __________________, str ._______________________, nr ._____, county / district ___________,

country _______________, identified with ID / passport series ______ number ____________, issued

by ________________ on _________, valid until ______________, PIN

____________________________, hereinafter referred to as the PROXY

To act as my/our Proxy at the Ordinary General Meeting of Shareholders of COMCM SA set for the first call on 28.10.2022, 10.00 hrs, at Company's registered office in CONSTANŢA, b-dul Aurel Vlaicu, nr. 144, County of Constanta, or on 29.10.2022, at the same time and at the same address, set as the second call, in case the first one could not take place, and exercise my/our voting right related to participating interests registered in the Register of Shareholders on 18.10.2022, as follows:

Item 2 of the agenda subject to secret voting at the Ordinary General Meeting of

Shareholders - completing the number of members of the Board of Directors by electing a director to fill a vacancy as a result of the resignation of Mr. Busu Cristian, for an office term equal to that of acting directors.

No.

CANDIDATES

IN FAVOUR

AGAINST

ABSTENTION

• 1. CULEŢU DĂNUŢ

• The vote will be expressed by marking with an "X" in a single box corresponding to the voting intention, respectively "In favour", "Against" or "Abstention", for each resolution.
• Vote cancelling criteria:
• • marking two or three of the voting options "In favour", "Against" or "Abstention" to a single proposal subject to vote;
  • any annotation, modification, addition or deletion to the ballot paper.

Date _____________________

Shareholders'/shareholder representative's signature____________________