Partial withdrawal-candidate for the BoN position

Fondul Proprietatea S.A.

15 March 2024

 

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                London Stock Exchange INFORMATION NOTICE Important events to be reported: Partial withdrawal as candidate for the Board of Nominees position   Franklin Templeton International Services S.À R.L., in its capacity as alternative investment fund manager and sole director of Fondul Proprietatea S.A. (the "Fund"), would like to inform shareholders that, on 15 March 2024, Mrs. Raluca Ana-Maria Nicolescu, candidate registered on the List of candidates for both vacant positions as member of the Fund's Board of Nominees in relation to the Ordinary General Shareholders Meeting summoned for 26 March 2024 ("OGM"), published here, notified her candidacy withdrawal from one of the vacant positions as member of the Board of Nominees of Fondul Proprietatea, namely for the position to be vacant following the expiry of the mandate of Mr. Ӧmer Tetik. Thus, Mrs. Raluca Ana-Maria Nicolescu continues to candidate only for the position to be vacant following the expiry of the mandate held by Mr. Nicholas Paris.   We remind shareholders that this information regarding the expression of voting options relates to Item 4 on the Ordinary General Shareholders Meeting Agenda of 26 March 2024. Additional information regarding the OGM summoned for 26 March 2024 are available on the Fund's website, here. Franklin Templeton International Services S.À R.L., acting as Alternative Investment Fund Manager of FONDUL PROPRIETATEA S.A. Johan MEYER Permanent Representative

Report date: 15 March 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

 

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