SINTEZA S.A. adheres to the Corporate Governance Code of the Bucharest Stock Exchange and voluntarily applies the provisions of the code, based on the best practices of transparency and trust.

The corporate governance of SINTEZA S.A. encompasses all the rules provided by the Corporate Governance Code, the Articles of Incorporation, and other internal regulations that govern the management and control of the Company, the main directions of action, and the basic rules assumed by SINTEZA’s management in the field of corporate governance.

The corporate governance system of SINTEZA S.A. has as its main objective the respect for the rights and legitimate interests of shareholders, as well as the integrity, ethical behavior, and professional competence of the management team and employees.