| Convening notice. Call of Extraordinary General Meeting of Shareholders June 02/03 , 2025 |  |
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| Extraordinary General Meeting of Shareholders | ||
| Ballot by mail for the Extraordinary General Meeting of Shareholders dated 02/03.06.2025 |  |
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| Special Power Of Attorney for the Extraordinary General Meeting of Shareholders dated 02/03.06.2025 | |
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DRAFT - Decision no. 2 of 02.06.2025 of the Extrardinary General Meeting of Shareholders of UZTEL S.A. Ploiesti |
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