REG - Fondul Proprietatea - Update regarding the Board of Nominees of FP

Fondul Proprietatea SAAnnouncement

02/10/2024 12:30

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RNS Number : 6845G  Fondul Proprietatea S.A.  02 October 2024

 To:          Bucharest Stock Exchange                                                                                          Report date:

                 Financial Supervisory Authority                                                                                2 October 2024

                London Stock Exchange

                                                                                                                                Name of the issuing entity:

 Current report according to the provisions of Art. 234 para. (1) letter g) of                                                  Fondul Proprietatea S.A.
 the Financial Supervisory Authority Regulation no. 5/2018 on issuers of

 financial instruments and market operations and of Art. 99 letter h) of the
 Code of the Bucharest Stock Exchange, Title II, Issuers and Financial

 Instruments                                                                                                                    Registered office:

                                                                                                                                76-80 Buzesti Street

 Important events to be reported:                                                                                               7(th) floor, 1(st) district,

 Update regarding the Board of Nominees of Fondul Proprietatea S.A.                                                             Bucharest, 011017

 Following the Resolutions of the Ordinary General Meeting of Shareholders of
 Fondul Proprietatea S.A. (the "Fund" / "Fondul Proprietatea") held on 27

 September 2024, as per the current report published on Fondul Proprietatea's                                                   Phone/fax number:
 website on the same date here

 (https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/investor-reports/2024/27%20Sept%20GSM%20Resolutions.pdf)   Tel.: + 40 21 200 96 00
 , Franklin Templeton International Services S.À R.L., in its capacity as

 alternative investment fund manager and sole director of Fondul Proprietatea                                                   Fax: +40 31 630 00 48
 (the "Fund Manager"), hereby informs investors that, on 1 October 2024, Mrs.

 Ileana-Lăcrămioara ISĂRESCU accepted the mandate as member of the Board of
 Nominees ("Board" / "BoN") for a period of three (3) years, namely until 1

 October 2027.                                                                                                                  Email:

 Thus, starting with 1 October 2024, the membership of the Board of Nominees is                                                 office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 the following:

 -     Ilinca von DERENTHALL - Chairperson of the BoN;

                                                                                                                              Internet:
 -     Ciprian LĂDUNCĂ - Member of the BoN;

                                                                                                                              www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)
 -     Marius-Alin ANDRIEȘ - Member of the BoN;

 -     Ileana-Lăcrămioara ISĂRESCU - member of the BoN;

                                                                                                                              Sole Registration Code with the Trade Register Office:
 -     Nicholas PARIS - Interim member of the BoN 1  (#_ftn1) .

                                                                                                                              18253260
 The Fund will initiate the procedure for registering the mandate of Mrs.

 Ileana-Lăcrămioara Isărescu with the Bucharest Trade Registry Office.

 Also, further announcements regarding the new membership of the Consultative                                                   Order number in the Trade Register:
 Committees of the Fund will be made available once a decision is taken by the

 Board.                                                                                                                         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:

 Johan MEYER                                                                                                                    RON 1,849,342,164.28

 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

 

 1  (#_ftnref1) Mr. Nicholas Paris was appointed as interim member of the
Board as of 27 September 2024, as announced in the current report published on
the Fund's webpage here
(https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/investor-reports/2024/Update%20BoN%20Sep%202024.pdf)
.

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