Fondul Proprietatea

Declaration of Voting Results & Voting Rights Announcements • Dec 11, 2023

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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 30 November 2023

The shareholding structure and total number of voting rights at the level of Fondul Proprietatea SA (the "Fund") as at 30 November 2023, as received from Depozitarul Central S.A., was as follows:

Shareholder Type	% of subscribed and paid-up share capital	% of total voting rights
Romanian institutional shareholders	42.87	46.50
Romanian private individuals	27.70	30.05
Treasury Shares1	7.79	0.00
Foreign institutional shareholders	7.32	7.94
Ministry of Finance	6.54	7.09
The Bank of New York Mellon (depository 2 bank for Global Depository Receipts) - out of which Fondul Proprietatea held 13,995 Global Depository Receipts (699,750 shares equivalent)	4.16	4.50
Foreign private individuals	3.62	3.92
Total	100	100

The total number of shareholders: 22,827. The total number of voting rights was 5,226,427,239.

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: 11 December 2023

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 and paid-up share capital: RON 2,947,779,186.56

Number of shares in issue and paid-up: 5,668,806,128

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

GDRs on London Stock Exchange

¹ 441,679,139 treasury shares acquired in the 14th buyback programme

² The underlying shares for depositary receipts issued by The Bank of New York Mellon are registered in the name of The Bank of New York Mellon and for the account of holders of the depositary receipts.