Fondul Proprietatea

Declaration of Voting Results & Voting Rights Announcements • Jun 4, 2020

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To: Bucharest Stock Exchange Financial Supervisory Authority London Stock Exchange

Current report according to the provisions of Article 99 of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments

Important events to be reported:

Shareholding structure and total number of voting rights as at 31 May 2020

The shareholding structure and total number of voting rights at the level of Fondul Proprietatea S.A. as at 31 May 2020, as received from Depozitarul Central S.A., was as follows:

Shareholder Type	% of subscribed share capital	% of paid–up share capital	% of total voting rights
Romanian institutional shareholders	28.72	30.16	33.56
The Bank of New York Mellon (depository bank for Global Depository Receipts) - out of which Fondul Proprietatea held 10,997 Global Depository Receipts (549,850 shares equivalent)	23.89	25.09	27.90
Romanian private individuals	17.65	18.53	20.62
Foreign institutional shareholders	12.42	13.04	14.51
Foreign private individuals	2.83	2.98	3.31
Ministry of Public Finance	4.86	0.09	0.10
Treasury Shares	9.63	10.11	0
Total	100	100	100

The total number of shareholders: 7,266

The total number of voting rights was 6,516,391,382

Franklin Templeton Investment Management Ltd. United Kingdom Bucharest Branch acting as Investment Manager of FONDUL PROPRIETATEA S.A.

Johan MEYER Legal Representative 4 June 2020 Name of the issuing entity: Fondul Proprietatea S.A. Registered office: 78-80 Buzesti Street 7 th floor, district 1, Bucharest, 011017 Phone/fax number: Tel.: + 40 21 200 9600 Fax: + 40 21 200 9631 Email: office@fondulproprietatea.ro Internet: www.fondulproprietatea.ro Sole Registration Code with the Trade Register Office: 18253260 Order number in the Trade Register: J40/21901/2005 Subscribed share capital: RON 3,959,264,762.44 Paid-up share capital: RON 3,770,082,340.44 Number of shares in issue: 7,613,970,697 Number of paid shares: 7,250,158,347 Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange GDRs on London Stock Exchange

Report date: