Fondul Proprietatea SA at the Ordinary General Shareholders' Meeting, held on 26 March 2024, approved the appointment of Mr. Marius-Alin Andrie? as member of the Board of Nominees following the expiration of the mandate of Mr. Omer Tetik on 6 April 2024; the mandate of the new member is valid for a period of three (3) years and shall produce its effects starting with 7 April 2024 or the acceptance date for the new mandate, whichever occurs later.