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

Fondul Proprietatea SAAnnouncement

23/12/2024 13:15

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RNS Number : 1619R  Fondul Proprietatea S.A.  23 December 2024

 To:          Bucharest Stock Exchange                                                                                           Report date:

                 Financial Supervisory Authority                                                                                 23 December 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 2

 December 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/2024/2%20Dec%202024%20GSM%20Results.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 22 December 2024, we

 received Mr. Nicholas Paris's notarized and apostilled statement of acceptance
 of the mandate as member of the Board of Nominees ("Board" / "BoN"). The

 composition of the Board is the following:                                                                                      Email:

 -     Ilinca von DERENTHALL - Chairperson of the BoN;                                                                           office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)

 -     Ciprian LĂDUNCĂ - Member of the BoN;

 -     Marius-Alin ANDRIEȘ - Member of the BoN;                                                                                  Internet:

 -     Ileana-Lăcrămioara ISĂRESCU - Member of the BoN;                                                                          www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)

 -     Nicholas PARIS - Member of the BoN.

 The Fund will initiate the procedure for registering the mandate of Mr.                                                         Sole Registration Code with the Trade Register Office:
 Nicholas Paris with the Bucharest Trade Registry Office.

                                                                                                                               18253260
 Please note that the membership of the Consultative Committees of the Fund

 remains unchanged, as per the current report published on Fondul
 Proprietatea's website on July 17, 2024, available here

 (https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/investor-reports/2024/New%20membership%20-%20CC.pdf)        Order number in the Trade Register:
 , and any further announcements will be made available once a decision is

 taken by the Board of Nominees.                                                                                                 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

 

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