Fondul Proprietatea

Pre-Annual General Meeting Information • Mar 3, 2023

National Storage Mechanism | Additional information

RNS Number : 8989R

Fondul Proprietatea S.A.

03 March 2023

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                London Stock Exchange Current report according to Article 234 para. (1) letter c) of the Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations, as well as the provisions of Article 99 letter a) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments Important events to be reported: Errata in the English version of the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 21 April 2023 Franklin Templeton International Services S.À R.L., in its capacity of alternative investment fund manager and sole director of Fondul Proprietatea S.A., would like to inform shareholders that in the current report published on 28 February 2023 which includes the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 21 April 2023, In the English version, point 4 (a) on the agenda of the Extraordinary General Shareholders Meeting, respectively, "4. The approval of: (a)  The date of 11 May 2023 in accordance with Article 176 paragraph (1), computed with the provisions of Article 2 paragraph (2) letter (l) of Regulation no. 5/2018; and of" Shall be supplemented as follows: "4. The approval of: (b)  The date of 11 May 2023 as the Ex - Date, in accordance with Article 176 paragraph (1), computed with the provisions of Article 2 paragraph (2) letter (l) of Regulation no. 5/2018; and of" The rest of the English version of the agenda of the 21 April 2023 Extraordinary General Shareholders Meeting, and the agenda of the 21 April 2023 Ordinary General Shareholders Meeting remain unchanged. The Romanian version of the Convening Notice of the 21 April 2023 Extraordinary and Ordinary General Shareholders Meetings of Fondul Proprietatea S.A. is not amended. Attached to this current report is the Convening notice of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. to be held on 21 April 2023, in English, updated as per the above. Franklin Templeton International Services S.À R.L. in its capacity of alternative investment fund manager and sole director of FONDUL PROPRIETATEA S.A. Johan MEYER Permanent Representative http://www.rns-pdf.londonstockexchange.com/rns/8989R_1-2023-3-3.pdf

Report date: 3 March 2023 Name of the issuing entity: Fondul Proprietatea S.A. Registered office: 76-80 Buzesti Street 7th 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 and paid-up share capital: RON 3,233,269,110.76 Number of shares in issue and paid-up: 6,217,825,213 Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange GDRs on London Stock Exchange

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