Availability of electronic voting-27 Sep 2024 GSM

Fondul Proprietatea S.A.

13 September 2024

 

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                London Stock Exchange Current report according to Law no. 24/2017 on issuers of financial instruments and market operations and Regulation no. 5/2018 on issuers of financial instruments and market operations. Important events to be reported: Availability of electronic voting via eVOTE online platform for the 27 September 2024 General Shareholders' Meetings ("GSM") Franklin Templeton International Services S.À R.L., in its capacity as alternative investment fund manager and sole director (the "Fund Manager") of Fondul Proprietatea S.A. ("Fondul Proprietatea" / the "Fund"), would like to inform shareholders that, as of 13 September 2024, at 6:00 pm (Romanian time), the electronic voting via eVOTE online platform is available for the Fund's Extraordinary ("EGM") and Ordinary ("OGM") General Shareholders' Meetings scheduled for 27 September 2024. Therefore, the Fund's shareholders registered in the shareholders' registry kept by Depozitarul Central S.A. as of 6 September 2024, considered as the "GSM Reference Date", are invited to access eVote , to register and cast their votes using this voting method. As mentioned in the Supplemented GSM Convening Notice (available here), the electronic voting via eVOTE online platform is available exclusively before the EGM, respectively the OGM, until 26 September 2024, 11:00 AM (Romanian time) for EGM and 26 September 2024, 12:00 PM (Romanian time) for OGM. The procedure for electronic voting via eVOTE online platform is included in the Fund's Supplemented GSM Convening Notice as well as in the Fund's GSM Procedure, published together with the information materials for these meetings. The entire EGM and OGM supporting documentation is available for the shareholders' reference on the Fund's website, here. The usual voting methods, either by sending the voting ballots via correspondence or by attending the meetings in person, remain available for the Fund's shareholders that choose to cast their votes using any of the above-mentioned voting methods, according to the instructions included in the Supplemented GSM Convening Notice, available here. Franklin Templeton International Services S.À R.L, in its capacity of alternative investment fund manager and sole director of FONDUL PROPRIETATEA S.A. Johan MEYER Permanent Representative

Report date: 13 September 2024 Name of the issuing entity: Fondul Proprietatea S.A. Registered office: 76-80 Buzesti Street 7th floor, district 1, Bucharest, 011017 Phone/fax number: Tel.: + 40 21 200 96 00 Fax: [phone] Email: [e-mail] Internet: www.fondulproprietatea.ro Sole Registration Code with the Trade Register Office: 18253260 Order number in the Trade Register: J40/21901/2005 Subscribed and paid-up share capital: RON 1,849,342,164.28 Number of shares in issue and paid-up: 3,556,427,239 Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange GDRs on London Stock Exchange

 

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