Fondul Proprietatea

Declaration of Voting Results & Voting Rights Announcements • Nov 6, 2015

To: Bucharest Stock Exchange Financial Supervisory Authority London Stock Exchange

Current report according to Article 99 letter (s) of the Rule book of the Bucharest Stock Exchange Market Operator, Title II, Issuers and Financial Instruments

Important events to be reported:

Shareholding structure and total number of voting rights as at 30 October 2015

The shareholding structure and total number of voting rights at the level of Fondul Proprietatea SA as at 30 October 2015, as received from Depozitarul Central SA, were as follows:

Shareholder Type	% of subscribed share capital	% of paid–up share capital	% of voting rights	Fax: + 40 21 200 9631 Sole Registration Code with the Trade Register
The Bank of New York Mellon (depository bank for Global Depository Receipts) – out of which Fondul Proprietatea held 385,434 Global Depository Receipts (19,271,700 shares equivalent)	32.44	33.53	34.25	Office: 18253260 Order number in the Trade Register: J40/21901/2005 Subscribed share
Foreign institutional shareholders	24.38	25.20	25.88	capital: RON 10,074,080,745.90
Romanian private individuals	21.13	21.84	22.42	Paid-up share capital: RON 9,746,649,630.90
Romanian institutional shareholders	12.18	12.59	12.93	Number of shares in
Foreign private individuals	4.22	4.36	4.48	issue: 11,193,423,051
Ministry of Public Finance	3.29	0.04	0.04	Number of paid shares:
Fondul Proprietatea	2.36	2.44	0.00	10,829,610,701
Total	100	100	100	Regulated market on

The total number of shareholders was 8,507 and the total number of voting rights was 10,545,751,177.

Stock Exchange

Franklin Templeton Investment Management Ltd. United Kingdom Bucharest Branch, acting as Sole Director on behalf of FONDUL PROPRIETATEA S.A.

Adrian CIGHI Legal Representative

FONDUL PROPRIETATEA S.A., a closed-end investment company administrated under a unitary system • Headquarters at: 78-80 Buzesti Street, 7th floor, Bucharest 1st district, postal code 011017, Romania. • Fiscal Identification Code (CIF): 18253260, registered with the Trade Registry under no: J40/21901/2005 • Register on Data Protection Notification Register under number 18668 • Subscribed share capital RON 10,074,080,745.90, Paid-up Share Capital: RON 9,746,649,630.90 • Tel.: + 40 21 200 9600; Fax: +40 21 200 9631; Email: office@fondulproprietatea.ro; Internet: www.fondulproprietatea.ro

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Report date: 6 November 2015

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

Registered office: 78-80 Buzesti St., 7 th floor, district 1, Bucharest, postal code 011017

Phone/fax number:

Tel.: + 40 21 200 9600

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

GDRs on London Stock Exchange