Fondul Proprietatea — Board/Management Information 2024

Jul 17, 2024

National Storage Mechanism | Additional information

RNS Number : 8128W

Fondul Proprietatea S.A.

17 July 2024

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                London Stock Exchange Current report according to the provisions of Art. 234 para. (1) letter g) of Financial Supervisory Authority Regulation no. 5/2018 and of Art. 99 letter h) of Title II of the Rulebook of Bucharest Stock Exchange Important events to be reported: The new membership of the Consultative Committees of Fondul Proprietatea SA effective 17 July 2024 Franklin Templeton International Services S.À R.L., in its capacity as alternative investment fund manager and sole director of Fondul Proprietatea SA (the "Fund"), hereby announces the following decisions of the Board of Nominees, considering the relevant requirements of the Romanian and UK Codes of Corporate Governance: Starting with 17 July 2024, the new membership of the Fund's Consultative Committees is: The Audit and Valuation Committee consists of: -    Mr. Ciprian LĂDUNCĂ - Chairperson; -    Mr. Alin Marius ANDRIEȘ - Member; -    Mr. Nicholas PARIS - Member. The Nomination and Remuneration Committee consists of: -    Mr. Nicholas PARIS - Chairperson; -    Mr. Alin Marius ANDRIEȘ - Member; -    Mrs. Ilinca von DERENTHALL - Member. Franklin Templeton International Services S.À R.L. in its capacity of alternative investment fund manager and sole director of FONDUL PROPRIETATEA S.A. Johan MEYER Permanent Representative

Report date: 17 July 2024 Name of the issuing entity: Fondul Proprietatea S.A. Registered office: 76-80 Buzesti Street 7th floor,1st district, Bucharest, 011017 Phone/fax number: Tel.: + 40 21 200 9600 Fax: + 40 31 630 0048 Email: office@fondulproprietatea.ro Internet: www.fondulproprietatea.ro 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 which the issued securities are traded: Shares on Bucharest Stock Exchange GDRs on London Stock Exchange

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