Fondul Proprietatea - Completion of 18 August 2023 GSM agenda request

Fondul Proprietatea SA

28/07/2023 16:00

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RNS Number : 6167H  Fondul Proprietatea S.A.  28 July 2023

 To:          Bucharest Stock Exchange                                            Report date:

                 Financial Supervisory Authority                                  28 July 2023

                London Stock Exchange

                                                                                  Name of the issuing entity:

 Current report according to Article 234 para. (1) letter b) of the Financial     Fondul Proprietatea S.A.
 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.                                                           Registered office:

 Important events to be reported:                                                 76-80 Buzesti Street

 Request to Supplement the Convening notice of the Ordinary General Meeting of    7(th) floor, district 1,
 Shareholders of Fondul Proprietatea S.A. to be held on 18 August 2023

                                                                                Bucharest, 011017
 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

 28 July 2023 it received from the Ministry of Finance, holding 5.96% of Fondul   Phone/fax number:
 Proprietatea's share capital*, a request to supplement with a new item the

 agenda of the Ordinary General Shareholders Meeting ("OGSM") Fondul              Tel.: + 40 21 200 96 00
 Proprietatea convened for 18 August 2023.

                                                                                Fax: +40 31 630 00 48
 Attached to this report is the Ministry of Finance's request to supplement the

 agenda of the OGSM Fondul Proprietatea agenda convened for 18 August 2023.

 Franklin Templeton International Services S.À R.L, in its capacity of            Email:
 alternative investment fund manager and sole director of FONDUL PROPRIETATEA

 S.A.                                                                             office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)

 Johan MEYER                                                                      Internet:

 Permanent Representative                                                         www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)

 * in accordance with the shareholding structure and total number of voting       Sole Registration Code with the Trade Register Office:
 rights at the level of Fondul Proprietatea as at 30 June 2023 as received from

 Depozitarul Central S.A.                                                         18253260

                                                                                  Order number in the Trade Register:

                                                                                  J40/21901/2005

                                                                                  Subscribed and paid-up share capital:

                                                                                  RON 3,233,269,110.76

                                                                                  Number of shares in issue and paid-up:

                                                                                  6,217,825,213

                                                                                  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/6167H_1-2023-7-28.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6167H_1-2023-7-28.pdf)

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