Fondul Proprietatea

Declaration of Voting Results & Voting Rights Announcements • Apr 1, 2022

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

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Important events to be reported:

Shareholding structure and total number of voting rights as at 24 March 2022 – considered as "Reference Date"

The shareholding structure and total number of voting rights at the level of Fondul Proprietatea SA as at 24 March 2022, considered as "Reference Date" for the Fund's General Shareholders' Meeting to be held on 20 April 2022, as received from Depozitarul Central S.A., was as follows:

Shareholder Type	% of subscribed share capital	% of total voting rights
Romanian institutional shareholders	36.95	38.25
Romanian private individuals	20.14	20.85
The Bank of New York Mellon (depository bank for Global Depository Receipts) - out of which Fondul Proprietatea held 0 Global Depository Receipts (0 shares equivalent)	16.60	17.18
Foreign institutional shareholders	14.08	14.58
Ministry of Public Finance	5.78	5.98
Treasury Shares	3.40	0
Foreign private individuals	3.05	3.16
Total	100	100

The total number of shareholders: 12,774 The total number of voting rights was 6,194,326,989

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: 1 April 2022

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

Registered office: 76-80 Buzesti Street 7th floor, 1st district, 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 and paid-up share capital: RON 3,334,342,422.84

Number of shares in issue and paid-up: 6,412,196,967

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

GDRs on London Stock Exchange