REG - Fondul Proprietatea - Availability of electronic voting-2 Dec 2024 GSM

Fondul Proprietatea SAAnnouncement

22/11/2024 16:45

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RNS Number : 3959N  Fondul Proprietatea S.A.  22 November 2024

 To:          Bucharest Stock Exchange                                                                                             Report date:

                 Financial Supervisory Authority                                                                                   22 November 2024

                London Stock Exchange

                                                                                                                                   Name of the issuing entity:

 Current report according to Law no. 24/2017 on issuers of financial                                                               Fondul Proprietatea S.A.
 instruments and market operations and Regulation no. 5/2018 on issuers of

 financial instruments and market operations.

 Important events to be reported:                                                                                                  Registered office:

 Availability of electronic voting via eVOTE online platform for the 2 December                                                    76-80 Buzesti Street
 2024 shareholders' meetings ("GSM")

                                                                                                                                 7(th) floor, district 1,
 Franklin Templeton International Services S.À R.L., in its capacity as

 alternative investment fund manager and sole director (the "Fund Manager") of                                                     Bucharest, 011017
 Fondul Proprietatea S.A. ("Fondul Proprietatea" / the "Fund"), would like to

 inform shareholders that, as of 22 November 2024, at 8:00 pm (Romanian time),
 the electronic voting via eVOTE online platform is available for the Fund's

 Extraordinary ("EGM") and Ordinary ("OGM") General Shareholders' Meetings                                                         Phone/fax number:
 scheduled for 2 December 2024.

                                                                                                                                 Tel.: + 40 21 200 96 00
 Therefore, the Fund's shareholders registered in the shareholders' register

 kept by Depozitarul Central S.A. as of 15 November 2024, considered as the                                                        Fax: +40 31 630 00 48
 "GSM Reference Date", are invited to access eVote (https://fp.evote.ro/login)

 , to register and cast their votes using this voting method.

 As mentioned in the GSM Convening Notice (available here                                                                          Email:
 (https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/gsm-documentation/2024/2%20December/Convening%20Notice.pdf)

 ), the electronic voting via eVOTE online platform is available exclusively                                                       office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 before the EGM, respectively the OGM, until 29 November 2024, 11:00 AM

 (Romanian time) for EGM and 29 November 2024, 12:00 PM (Romanian time) for
 OGM.

                                                                                                                                 Internet:
 The procedure for electronic voting via eVOTE online platform is included in

 the Fund's GSM Convening Notice and Fund's GSM Procedure, published together                                                      www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)
 with the information materials for these meetings. The entire EGM and OGM

 supporting documentation is available for the shareholders' reference on the
 Fund's website, here

 (https://www.fondulproprietatea.ro/home/investor-relations/gsm-information/gsm-documentation/2024.html)                           Sole Registration Code with the Trade Register Office:
 .

                                                                                                                                 18253260
 The usual voting methods, by transmitting the voting bulletin by

 correspondence or by participating in person in the meeting, remain available
 for shareholders that choose to cast their votes using any of these voting

 methods, according to the indications included in the GSM Convening Notice,                                                       Order number in the Trade Register:
 available here

 (https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/gsm-documentation/2024/2%20December/Convening%20Notice.pdf)   J40/21901/2005
 .

 Franklin Templeton International Services S.À R.L, in its capacity of

 alternative investment fund manager and sole director of FONDUL PROPRIETATEA                                                      Subscribed and paid-up share capital:
 S.A.

                                                                                                                                 RON 1,849,342,164.28

 Johan MEYER

 Permanent Representative

                                                                                                                                   Number of shares in issue and paid-up:

                                                                                                                                   3,556,427,239

                                                                                                                                   Regulated market on which the issued securities are traded:

                                                                                                                                   Shares on Bucharest Stock Exchange

                                                                                                                                   GDRs on London Stock Exchange

 

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