REG - Fondul Proprietatea - Availability of electronic voting-27 Sep 2024 GSM

Fondul Proprietatea SAAnnouncement

13/09/2024 16:15

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RNS Number : 2007E  Fondul Proprietatea S.A.  13 September 2024

 To:          Bucharest Stock Exchange                                                                                              Report date:

                 Financial Supervisory Authority                                                                                    13 September 2024

                London Stock Exchange

                                                                                                                                    Name of the issuing entity:

 Current report according to Law no. 24/2017 on issuers of financial                                                                Fondul Proprietatea S.A.
 instruments and market operations and Regulation no. 5/2018 on issuers of

 financial instruments and market operations.

 Important events to be reported:                                                                                                   Registered office:

 Availability of electronic voting via eVOTE online platform for the 27                                                             76-80 Buzesti Street
 September 2024 General Shareholders' Meetings ("GSM")

                                                                                                                                  7(th) floor, district 1,
 Franklin Templeton International Services S.À R.L., in its capacity as

 alternative investment fund manager and sole director (the "Fund Manager") of                                                      Bucharest, 011017
 Fondul Proprietatea S.A. ("Fondul Proprietatea" / the "Fund"), would like to

 inform shareholders that, as of 13 September 2024, at 6:00 pm (Romanian time),
 the electronic voting via eVOTE online platform is available for the Fund's

 Extraordinary ("EGM") and Ordinary ("OGM") General Shareholders' Meetings                                                          Phone/fax number:
 scheduled for 27 September 2024.

                                                                                                                                  Tel.: + 40 21 200 96 00
 Therefore, the Fund's shareholders registered in the shareholders' registry

 kept by Depozitarul Central S.A. as of 6 September 2024, considered as the                                                         Fax: +40 31 630 00 48
 "GSM Reference Date", are invited to access eVote (https://fp.evote.ro/login)

 , to register and cast their votes using this voting method.

 As mentioned in the Supplemented GSM Convening Notice (available here                                                              Email:
 (https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/gsm-documentation/2024/27%20September/Supplemented%20CN.pdf)

 ), the electronic voting via eVOTE online platform is available exclusively                                                        office@fondulproprietatea.ro (mailto:office@fondulproprietatea.ro)
 before the EGM, respectively the OGM, until 26 September 2024, 11:00 AM

 (Romanian time) for EGM and 26 September 2024, 12:00 PM (Romanian time) for
 OGM.

                                                                                                                                  Internet:
 The procedure for electronic voting via eVOTE online platform is included in

 the Fund's Supplemented GSM Convening Notice as well as in the Fund's GSM                                                          www.fondulproprietatea.ro (http://www.fondulproprietatea.ro)
 Procedure, published together with the information materials for these

 meetings. The entire EGM and OGM supporting documentation is available for the
 shareholders' reference on the Fund's website, here

 (https://www.fondulproprietatea.ro/home/investor-relations/gsm-information/gsm-documentation/2024.html)                            Sole Registration Code with the Trade Register Office:
 .

                                                                                                                                  18253260
 The usual voting methods, either by sending the voting ballots via

 correspondence or by attending the meetings in person, remain available for
 the Fund's shareholders that choose to cast their votes using any of the

 above-mentioned voting methods, according to the instructions included in the                                                      Order number in the Trade Register:
 Supplemented GSM Convening Notice, available here

 (https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/gsm-documentation/2024/27%20September/Supplemented%20CN.pdf)   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                                                       Subscribed and paid-up share capital:
 S.A.

                                                                                                                                  RON 1,849,342,164.28

 Johan MEYER

 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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