REG - Fondul Proprietatea - Partial withdrawal-candidate for the BoN position

Fondul Proprietatea SAAnnouncement

15/03/2024 16:30

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RNS Number : 1139H  Fondul Proprietatea S.A.  15 March 2024

 To:          Bucharest Stock Exchange                                                                                                           Report date:

                 Financial Supervisory Authority                                                                                                 15 March 2024

                London Stock Exchange

                                                                                                                                                 Name of the issuing entity:

                                                                                                                                                 Fondul Proprietatea S.A.

 INFORMATION NOTICE

                                                                                                                                                 Registered office:

 Important events to be reported:                                                                                                                76-80 Buzesti Street

 Partial withdrawal as candidate for the Board of Nominees position                                                                              7(th) floor, district 1,

                                                                                                                                                 Bucharest, 011017

 Franklin Templeton International Services S.À R.L., in its capacity as
 alternative investment fund manager and sole director of Fondul Proprietatea

 S.A. (the "Fund"), would like to inform shareholders that, on 15 March 2024,                                                                    Phone/fax number:
 Mrs. Raluca Ana-Maria Nicolescu, candidate registered on the List of

 candidates for both vacant positions as member of the Fund's Board of Nominees                                                                  Tel.: + 40 21 200 96 00
 in relation to the Ordinary General Shareholders Meeting summoned for 26 March

 2024 ("OGM"), published here                                                                                                                    Fax: +40 31 630 00 48
 (https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/gsm-documentation/2024/26%20March/OGSM%204.%20List%2023%20Feb%202024.pdf)

 , notified her candidacy withdrawal from one of the vacant positions as member
 of the Board of Nominees of Fondul Proprietatea, namely for the position to be

 vacant following the expiry of the mandate of Mr. Ӧmer Tetik. Thus, Mrs.                                                                        Email:
 Raluca Ana-Maria Nicolescu continues to candidate only for the position to be

 vacant following the expiry of the mandate held by Mr. Nicholas Paris.                                                                          office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)

 We remind shareholders that this information regarding the expression of                                                                        Internet:
 voting options relates to Item 4 on the Ordinary General Shareholders Meeting

 Agenda of 26 March 2024.                                                                                                                        www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)

 Additional information regarding the OGM summoned for 26 March 2024 are                                                                         Sole Registration Code with the Trade Register Office:
 available on the Fund's website, here

 (https://www.fondulproprietatea.ro/home/investor-relations/gsm-information/gsm-documentation/2024.html)                                         18253260
 .

                                                                                                                                               Order number in the Trade Register:

                                                                                                                                               J40/21901/2005
 (http://www.fondulproprietatea.ro/sites/default/files/constitutive_act_updated_as_at_9_june_2016_to_be_published_on_the_website.pdf)

 Franklin Templeton International Services S.À R.L., acting as Alternative
 Investment Fund Manager of FONDUL PROPRIETATEA S.A.

                                                                                                                                               Subscribed and paid-up share capital:

                                                                                                                                               RON 2,947,779,186.56
 Johan MEYER

 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

 

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