To:Bucharest Stock Exchange Financial Supervisory Authority London Stock Exchange Current report according to Article 234 para. letter c) of the Financial.
Current report according to Article 234 para. (1) letter d) and e) of the Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations, as well as the provisions of Article 99 letter a) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments The resolutions of the Annual General Shareholders Meeting of Fondul Proprietatea SA held on 28 April 2021 Franklin Templeton International Services S.À R.L, alternative investment fund manager and sole director of Fondul Proprietatea SA ( Fondul Proprietatea / the Fund ), hereby, announces that on 28 April 2021, were held at ATHÉNÉE PALACE HILTON BUCHAREST Hotel, Le Diplomate Salon, 1-3 Episcopiei Street, District 1, Bucharest, 010292, Romania, the Fund s Extraordinary General Shareholders Meeting ( OGM ) commencing 11:00 hours (Romanian ti