Completion of 26 March 2024 OGSM agenda request

Fondul Proprietatea S.A.

23 February 2024

 

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                London Stock Exchange Current report according to Article 234 para. (1) letter b) of the Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations, as well as the provisions of Article 99 letter a) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments. Important events to be reported: Request to Supplement the Convening notice of the Ordinary General Meeting of Shareholders of Fondul Proprietatea S.A. to be held on 26 March 2024 Franklin Templeton International Services S.À R.L., in its capacity of alternative investment fund manager and sole director of Fondul Proprietatea S.A. ("Fondul Proprietatea / FP"), would like to inform shareholders that on 22 February 2024 it received from the shareholder Ministry of Finance, holding 6.54% of Fondul Proprietatea's share capital*, a request to supplement with new items the agenda of the Ordinary General Shareholders Meeting ("OGSM") Fondul Proprietatea convened for 26 March 2024. Attached to this report is the Ministry of Finance's request to supplement the agenda of the OGSM Fondul Proprietatea convened for 26 March 2024. 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 * in accordance with the shareholding structure and total number of voting rights at the level of Fondul Proprietatea as at 31 January 2024, as received from Depozitarul Central S.A.

Report date: 23 February 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 2,947,779,186.56 Number of shares in issue and paid-up: 5,668,806,128 Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange GDRs on London Stock Exchange

 http://www.rns-pdf.londonstockexchange.com/rns/3087E_1-2024-2-23.pdf

 

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