REG - Fondul Proprietatea - Voting recommendations - 30 April 2024 GSM

Fondul Proprietatea SAAnnouncement

18/04/2024 14:45

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RNS Number : 2147L  Fondul Proprietatea S.A.  18 April 2024

 To:          Bucharest Stock Exchange

                 Financial Supervisory Authority                                                           Report date:

                London Stock Exchange                                                                      18 April 2024

 Current report according to Article 99 letter (s) of the Code of the Bucharest                            Name of the issuing entity:
 Stock Exchange, Title II, Issuers and Financial Instruments

                                                                                                         Fondul Proprietatea S.A.
 Important events to be reported:

 Voting recommendations related to the 30 April 2024 general shareholders'

 meetings                                                                                                  Registered office:

 Franklin Templeton International Services S.À R.L., in its capacity as                                    76-80 Buzesti Street
 alternative investment fund manager and sole director (the "Fund Manager") of

 Fondul Proprietatea S.A. (the "Fund"), would like to remind shareholders that                             7(th) floor, district 1,
 the Fund Manager has summoned the Fund's Extraordinary ("EGM") and Ordinary

 ("OGM") General Shareholders' Meetings for 30 April 2024 at "INTERCONTINENTAL                             Bucharest, 011017
 ATHÉNÉE PALACE BUCHAREST" Hotel, Le Diplomate Salon, 1-3 Episcopiei Street,

 1(st) District, Bucharest, 010292, Romania, starting at 11.00 a.m. (Romanian
 time) for EGM, and 12.00 p.m. (Romanian time) for the OGM.

                                                                                                         Phone/fax number:
 The entire EGM and OGM supporting documentation is available for the

 shareholders' reference on the Fund's website, here                                                       Tel.: + 40 21 200 96 00
 (https://www.fondulproprietatea.ro/home/investor-relations/gsm-information/gsm-documentation/2024.html)

 .                                                                                                         Fax: +40 31 630 00 48

 The deadline for proposing new items on the EGM & OGM agendas expired on                                  Email:
 12 April 2024 and no requests to supplement the agendas were received.

                                                                                                         office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 The Fund Manager recommends voting in favour of all the points on the EGM's

 and OGM's agenda.

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

 documentation/argument for substantiating one's vote, shareholders being free                             www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)
 to decide how to vote for each item on the agenda. The Fund Manager will

 implement and will comply with all the decisions taken by the Fund's
 shareholders, irrespective of its recommendations herein, subject to

 compliance with law and regulation.                                                                       Sole Registration Code with the Trade Register Office:

                                                                                                           18253260

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

                                                                                                         Order number in the Trade Register:
 Johan MEYER

                                                                                                         J40/21901/2005
 Permanent Representative

                                                                                                           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

 

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