Fondul Proprietatea - Update regarding the Board of Nominees of FP

Fondul Proprietatea SA

12/07/2024 13:31

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RNS Number : 2714W  Fondul Proprietatea S.A.  12 July 2024

 To:          Bucharest Stock Exchange                                                                                      Report date:

                 Financial Supervisory Authority                                                                            12 July 2024

                London Stock Exchange

                                                                                                                            Name of the issuing entity:

 Current report according to the provisions of Art. 234 para. (1) letter g) of                                              Fondul Proprietatea S.A.
 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:                                                                                           Registered office:

                                                                                                                            76-80 Buzesti Street

 Update regarding the Board of Nominees of Fondul Proprietatea S.A.                                                         7(th) floor, 1(st) district,

 Following Mr. Martin Bernstein's resignation from his positions held within                                                Bucharest, 011017
 the Fund's Board of Nominees (the "Board / BoN") and the Consultative

 Committees of Fondul Proprietatea (the "Fund") which has become effective on
 12 July 2024, as per the current report published on Fondul Proprietatea's

 website on 15 April 2024, here                                                                                             Phone/fax number:
 (https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/investor-reports/2024/Update%20BoN%2015%20April.pdf)

 , Franklin Templeton International Services S.À R.L., in its capacity as                                                   Tel.: + 40 21 200 96 00
 alternative investment fund manager and sole director of Fondul Proprietatea

 S.A. (the "Fund Manager"), hereby informs investors that, starting with 13                                                 Fax: +40 31 630 00 48
 July 2024, the composition of the BoN is the following:

 -     Ilinca von DERENTHALL - Chairperson of the BoN and Member of the

 Nomination and Remuneration Committee;                                                                                     Email:

 -     Ciprian LĂDUNCĂ - Member of the BoN and Chairperson of the Audit                                                     office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 and Valuation Committee;

 -     Nick PARIS 1 - Interim member of the BoN as of 7 April 2024,

 Chairperson of the Nomination and Remuneration Committee and Member of the                                                 Internet:
 Audit and Valuation Committee;

                                                                                                                          www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)
 -     Marius-Alin ANDRIEȘ - Member of the BoN.

 The appointment of new members of the Board will be on the agenda of the next

 ordinary general shareholders' meeting of the Fund to be summoned by the Fund                                              Sole Registration Code with the Trade Register Office:
 Manager.

                                                                                                                          18253260
 Also, further announcements regarding the new membership of the Consultative

 Committees of the Fund will be made available once a decision is taken by the
 Board.

                                                                                                                          Order number in the Trade Register:
 Franklin Templeton International Services S.À R.L, in its capacity of

 alternative investment fund manager and sole director of FONDUL PROPRIETATEA                                               J40/21901/2005
 S.A.

                                                                                                                          Subscribed and paid-up share capital:
 Johan MEYER

                                                                                                                          RON 2,947,779,186.56
 Permanent Representative

                                                                                                                            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

 

 1  Mr. Nick Paris's mandate as BoN member was automatically extended until
the first ordinary general meeting of shareholders having on the agenda the
appointment of a new BoN member.

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