REG - Fondul Proprietatea - Completion of 26 March 2024 OGSM agenda request

Fondul Proprietatea SAAnnouncement

23/02/2024 12:30

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RNS Number : 3087E  Fondul Proprietatea S.A.  23 February 2024

 To:          Bucharest Stock Exchange                                            Report date:

                 Financial Supervisory Authority                                  23 February 2024

                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 26 March 2024

                                                                                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

 22 February 2024 it received from the shareholder Ministry of Finance, holding   Phone/fax number:
 6.54% of Fondul Proprietatea's share capital*, a request to supplement with

 new items the agenda of the Ordinary General Shareholders Meeting ("OGSM")       Tel.: + 40 21 200 96 00
 Fondul Proprietatea convened for 26 March 2024.

                                                                                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 convened for 26 March 2024.

 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 31 January 2024, as received

 from Depozitarul Central S.A.                                                    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

 

 http://www.rns-pdf.londonstockexchange.com/rns/3087E_1-2024-2-23.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3087E_1-2024-2-23.pdf)

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