REG - Fondul Proprietatea - Availability of electronic voting-29 Apr 2025 GSM

Fondul Proprietatea SAAnnouncement

22/04/2025 16:15

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RNS Number : 7280F  Fondul Proprietatea S.A.  22 April 2025

 To:          Bucharest Stock Exchange                                                                                           Report date:

                 Financial Supervisory Authority                                                                                 22 April 2025

                London Stock Exchange

 Current report according to Law no. 24/2017 on issuers of financial                                                             Name of the issuing entity:
 instruments and market operations and Regulation no. 5/2018 on issuers of

 financial instruments and market operations.                                                                                    Fondul Proprietatea S.A.

 Important events to be reported:

 Availability of electronic voting via eVote platform / eVotePRO platform for                                                    Registered office:
 the 29 April 2025 shareholders' meetings ("GSM")

                                                                                                                               76-80 Buzesti Street
 Franklin Templeton International Services S.À R.L., in its capacity as

 alternative investment fund manager and sole director (the "Fund Manager") of                                                   7(th) floor, district 1,
 Fondul Proprietatea S.A. ("Fondul Proprietatea" / the "Fund"), would like to

 inform shareholders that, as of 22 April 2025, at 7:00 pm (Romanian time), the                                                  Bucharest, 011017
 electronic voting via eVote platform / eVotePRO platform is available for the

 Fund's Extraordinary ("EGM") and Ordinary ("OGM") General Shareholders'
 Meetings scheduled for 29 April 2025.

                                                                                                                               Phone/fax number:
 Therefore, the Fund's shareholders registered in the shareholders' register

 kept by Depozitarul Central S.A. as of 11 April 2025, considered as the "GSM                                                    Tel.: + 40 21 200 96 00
 Reference Date", are invited to access eVote (https://fp.evote.ro/login) / the

 dedicated domain assigned to each professional shareholder (in case of                                                          Fax: +40 31 630 00 48
 electronic voting by using eVotePRO platform), 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/2025/29%20April/Convening%20Notice.pdf)

 ), the electronic voting via eVote platform / eVotePRO platform is available                                                    office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 exclusively before the EGM, respectively the OGM, until 28 April 2025, 11:00

 AM (Romanian time) for EGM and 28 April 2025, 12:00 PM (Romanian time) for
 OGM. The procedure for electronic voting via eVote platform / eVotePRO

 platform is included in the Fund's GSM Convening Notice and Fund's GSM                                                          Internet:
 Procedure, published together with the information materials for these

 meetings. The entire EGM and OGM supporting documentation is available for the                                                  www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)
 shareholders' reference on the Fund's website, here

 (https://www.fondulproprietatea.ro/home/investor-relations/gsm-information/gsm-documentation/2025.html)
 .

                                                                                                                               Sole Registration Code with the Trade Register Office:
 The usual voting methods, by transmitting the voting bulletin by

 correspondence or by participating in person in the meeting, remain available                                                   18253260
 for shareholders that choose to cast their votes using any of these voting

 methods, according to the indications included in the GSM Convening Notice,
 available here

 (https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/gsm-documentation/2025/29%20April/Convening%20Notice.pdf)   Order number in the Trade Register:
 .

                                                                                                                               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
 S.A.

                                                                                                                               Subscribed and paid-up share capital:

                                                                                                                               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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