The company is adjusting its governance structure ahead of a new stage of development, proposing two directors with experience in global investments and financial transactions.

One United Properties proposes to shareholders the appointment of two new members to the Board of Directors — Uwe Krueger and Doru Lionăchescu — at the General Meeting scheduled for April 29, 2026. If approved, their mandates will begin immediately after the shareholders’ vote.

The proposals come at a time when the company is expanding its portfolio and operating in a more complex market environment, where access to capital and investment calibration are becoming increasingly important. The profiles of the two candidates reflect this direction.

Uwe Krueger brings international investment and management experience and is currently Vice President for European partnerships at Temasek International. His career includes leadership roles in listed companies and positions in strategic consulting, with exposure to multiple markets.

Doru Lionăchescu comes from the capital markets and M&A advisory sector. He has been involved in some of the most significant transactions in Romania and has held leadership positions in the banking sector and advisory firms. He is currently Chairman of the Board at BT Capital Partners.

The two are proposed to replace Dragoș-Horia Manda and Dirk Pahlke, whose mandates are expiring. At the same time, the company proposes renewing the mandates of some current members, maintaining a balance between continuity and new expertise.

The one-year mandate structure provides shareholders with flexibility to periodically adjust the Board’s composition, in a context where corporate governance is becoming an increasingly relevant factor for investors.