Fondul Proprietatea

Declaration of Voting Results & Voting Rights Announcements • Dec 9, 2021

________________________________________________________________________________________________________

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 30 November 2021

The shareholding structure and total number of voting rights at the level of Fondul Proprietatea SA as at 30 November 2021 as received from Depozitarul Central SA, was as follows:

Shareholder Type	% of	% of	% of
	subscribed	paid–up	total
	share capital	share	voting
		capital	rights
Romanian institutional	36.96	39.19	40.42
shareholders
Romanian private individuals	19.96	21.16	21.83
The Bank of New York Mellon
(depository bank for Global
Depository Receipts) - out of which	16.85	17.86	18.28
Fondul Proprietatea held 168,386
Global Depository Receipts (8,419,300
shares equivalent)
Foreign institutional shareholders	14.49	15.36	15.84
Foreign private individuals	3.21	3.41	3.52
Ministry of Public Finance	5.78	0.11	0.11
Treasury Shares	2.75	2.91	0.00
Total	100	100	100

The total number of shareholders: 11,098.

The total number of voting rights was 5,863,660,022.

Franklin Templeton International Services S.À R.L., acting as Alternative Investment Fund Manager of FONDUL PROPRIETATEA S.A.

Johan MEYER Permanent Representative

Report date: 9 December 2021

Name of the issuing entity: Fondul Proprietatea S.A.

Registered office: 76-80 Buzesti Street 7 th floor, district 1, Bucharest, 011017

Phone/fax number: Tel.: + 40 21 200 96 00 Fax: +40 31 630 00 48

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 3,334,342,422.84

Paid-up share capital: RON 3,145,160,000.84

Number of shares in issue: 6,412,196,967

Number of paid shares: 6,048,384,617

Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange

GDRs on London Stock Exchange