eVOTE electronic voting available for the AGM of September 27, 2024 FP

Franklin Templeton International Services S.A R.L., in its capacity as alternative investment fund administrator and sole administrator ('Fund Administrator') of Fondul Proprietatea S.A. ('Fondul Proprietatea' / 'the Fund'), wishes to inform shareholders that, starting September 13, 2024, at 06:00 pm (Romanian time), electronic voting via the eVOTE online platform is available for the extraordinary general meeting ('EGM') and ordinary general meeting ('AGM') of the Fund's shareholders on September 27, 2024. Thus, Fund shareholders registered in the register of shareholders kept by the Central Depositary S.A. on September 6, 2024, considered the 'AGM Reference Date', are invited to access eVote , in order to register and vote using this voting method. For details please visit Online Voting Availability https://bvb.ro/infocont/infocont24/FP_20240913171022_Disponibilitate-vot-electronic-prin-eVOTE-AGA-27-septembrie.pdf