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___ Resolution no. 15 / 22 November 2013 of the Shareholders Ordinary General Meeting of S.C. FONDUE PROPRIETARY S.A. headquarters: 7880 Best St, 7 floor, sector 1, Bucharest, registered with the

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Review the guidelines and requirements for submitting a shareholder proposal rule.

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Complete the necessary information on the form, including your name, contact information, and proposal details.

03

Ensure that your proposal complies with the rules and regulations set forth by the organization.

04

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Who needs form shareholder proposal rule?

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Shareholders who want to propose a new rule or change to existing rules within an organization.

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What is form shareholder proposal rule?

Form Shareholder Proposal Rule is a form that allows shareholders to submit proposals for consideration by a company's management and other shareholders.

Who is required to file form shareholder proposal rule?

Shareholders who meet certain ownership and holding requirements are typically required to file form shareholder proposal rule.

How to fill out form shareholder proposal rule?

Form shareholder proposal rule can usually be filled out electronically or in hard copy, following the instructions provided by the company.

What is the purpose of form shareholder proposal rule?

The purpose of form shareholder proposal rule is to provide shareholders with a mechanism to propose resolutions and bring attention to important issues within a company.

What information must be reported on form shareholder proposal rule?

Form shareholder proposal rule typically requires information such as the shareholder's name, contact information, proposed resolution, and supporting arguments.

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