Partial withdrawal as candidate for the Board of Nominees position
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, Mrs. Raluca Ana-MariaNicolescu, candidate registered on the List of candidates for both vacant positions as member of the Fund's Board of Nominees in relation to the Ordinary General Shareholders Meeting summoned for 26 March 2024 ("OGM"), published here, 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.
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.
We remind shareholders that this information regarding the expression of voting options relates to Item 4 on the Ordinary General Shareholders Meeting Agenda of 26 March 2024.
Additional information regarding the OGM summoned for 26 March 2024 are available on the Fund's website, here.
Franklin Templeton International Services S.À R.L., acting as Alternative Investment Fund Manager of
Sole Registration Code with the Trade Register Office: 18253260
Order number in the Trade
Register:
J40/21901/2005
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 whichthe issued securities are
traded:
Shares on Bucharest Stock Exchange
GDRs on London Stock
Exchange
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Fondul Proprietatea SA published this content on
15 March 2024 and is solely responsible for the information contained therein. Distributed by
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15 March 2024 16:47:11 UTC.
Fondul Proprietatea S.A. is an alternative investment fund that specializes in acquiring shares in companies operating in the renewable energy, oil and gas industries, bank, infrastructure construction sectors, etc.
At the end of 2020, the group's portfolio amounted, in market value, to RON 10.3 billion.