Update regarding the Board of Nominees of FP

Fondul Proprietatea S.A.

15 April 2024

 

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                London Stock Exchange Current report according to the provisions of Art. 234 para. (1) letter g) and h) of FSA Regulation no. 5/2018 and of Art. 99 letter h) of Title II of the Rulebook of Bucharest Stock Exchange Important events to be reported: Update regarding the Board of Nominees of Fondul Proprietatea S.A. 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 Manager"), hereby informs investors that, on 12 April 2024, Mr. Martin Bernstein has notified Fondul Proprietatea (the "Fund") of his resignation from his positions held within the Fund's Board of Nominees (the "Board") and the Consultative Committees. The termination of the mandate agreement will become effective no later than 12 July 2024 (respectively, 3 months from the date of the notification). The appointment of a new member of the Board will be on the agenda of the next ordinary general shareholders' meeting of the Fund to be summoned by the Fund Manager.   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: 15 April 2024 Name of the issuing entity: Fondul Proprietatea S.A. Registered office: 76-80 Buzesti Street 7th floor, 1st district, 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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