REG - Fondul Proprietatea - FT's voting recommendations - 29 April 2025 GSM

Fondul Proprietatea SAAnnouncement

24/04/2025 16:30

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RNS Number : 1132G  Fondul Proprietatea S.A.  24 April 2025

 To:          Bucharest Stock Exchange                                                                                           Report date:

                 Financial Supervisory Authority                                                                                 24 April 2025

                London Stock Exchange

                                                                                                                                 Name of the issuing entity:

 Current report according to Article 99 letter s) of the Code of the Bucharest                                                   Fondul Proprietatea S.A.
 Stock Exchange, Title II, Issuers and Financial Instruments.

 Important events to be reported:

                                                                                                                               Registered office:
 Voting recommendations and supporting materials related to the 29 April 2025

 shareholders' meetings                                                                                                          76-80 Buzesti Street

 Franklin Templeton International Services S.À R.L., in its capacity as                                                          7(th) floor, district 1,
 alternative investment fund manager and sole director (the "Fund Manager") of

 Fondul Proprietatea S.A. ("Fondul Proprietatea" / the "Fund"), would like to                                                    Bucharest, 011017
 remind shareholders that the Fund Manager has convened the Fund's

 Extraordinary ("EGM") and Ordinary ("OGM") General Shareholders' Meetings for
 29 April 2025 (first convening) at "INTERCONTINENTAL ATHÉNÉE PALACE

 BUCHAREST" Hotel, Le Diplomate Salon, 1-3 Episcopiei Street, 1st District,                                                      Phone/fax number:
 Bucharest, 010292, Romania, commencing 11:00 am (Romanian time) in case of EGM

 and 12:00 pm (Romanian time) in case of OGM.                                                                                    Tel.: + 40 21 200 96 00

 Should the statutory quorum requirements for the EGM/OGM, laid down by the                                                      Fax: +40 31 630 00 48
 Companies' Law no. 31/1990 and/or the Company's Constitutive Act, not be met

 on the aforementioned date stated for the first convening, both meetings are
 convened on the date of 30 April 2025 (second convening) at "INTERCONTINENTAL

 ATHÉNÉE PALACE BUCHAREST" Hotel, Enescu 1+2 Room, 1-3 Episcopiei Street, 1st                                                    Email:
 District, Bucharest, 010292, Romania, commencing 11:00 am (Romanian time) in

 case of EGM and 12:00 pm (Romanian time) in case of OGM, with the same agenda                                                   office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 as at the first convening.

 The entire EGM and OGM supporting documentation is available for the

 shareholders' reference on the Fund's website, here                                                                             Internet:
 (https://www.fondulproprietatea.ro/home/investor-relations/gsm-information/gsm-documentation/2025.html)

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

 The deadline for proposing new items on the EGM & OGM agendas expired on 4
 April 2025, 5:00 p.m. (Romanian time). The Fund did not receive any requests

 to supplement the EGM or OGM agendas.                                                                                           Sole Registration Code with the Trade Register Office:

 Regarding the items on the EGM agenda, as detailed in the GSM Convening Notice                                                  18253260
 published on the Fund's website here

 (https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/gsm-documentation/2025/29%20April/Convening%20Notice.pdf)
 , the Fund Manager recommends voting in favour on all items on the EGM agenda.

                                                                                                                               Order number in the Trade Register:
 Regarding the items on the OGM agenda, as detailed in the GSM Convening Notice

 published on the Fund's website here                                                                                            J40/21901/2005
 (https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/gsm-documentation/2025/29%20April/Convening%20Notice.pdf)

 :

 -     the Fund Manager recommends voting in favour on items 2-8 and 10 on                                                       Subscribed and paid-up share capital:
 the OGM agenda; and

                                                                                                                               RON 1,849,342,164.28
 -     the Fund Manager refrains from making any voting recommendation on

 item 9 on the OGM agenda.

 The Fund Manager's voting recommendations contained herein are not binding in
 any way and should not be deemed under any circumstances as supporting

 documentation/argument for substantiating one's vote. The Fund Manager will                                                     Number of shares in issue and paid-up:
 implement and will comply with all the decisions taken by the Fund's

 shareholders, irrespective of its recommendations herein, subject to                                                            3,556,427,239
 compliance with law and regulation.

                                                                                                                               Regulated market on which the issued securities are traded:
 Franklin Templeton International Services S.À R.L, in its capacity of

 alternative investment fund manager and sole director of FONDUL PROPRIETATEA                                                    Shares on Bucharest Stock Exchange
 S.A.

                                                                                                                               GDRs on London Stock Exchange

 Johan MEYER

 Permanent Representative

 

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