Fondul Proprietatea

Declaration of Voting Results & Voting Rights Announcements • Jul 1, 2019

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RNS Number : 1033E

Fondul Proprietatea S.A.

01 July 2019

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                London Stock Exchange The current report according to Art. 72 paragraph (6) of Law no. 24/2017 on issuers of financial instruments and market operations, as well as the provisions of Art. 105 of the Rulebook of the Bucharest Stock Exchange, Title II - Issuers and Financial Instruments Important events to be reported: Disclosure of holdings over 5% of the total voting rights held by Fondul de Pensii Administrat Privat AZT Viitorul Tău, Fondul de Pensii Facultative AZT Moderato and Fondul de Pensii Facultative AZT Vivace in Fondul Proprietatea S.A. Franklin Templeton Investment Management Ltd. United Kingdom Bucharest Branch, in its capacity as Investment Manager of Fondul Proprietatea SA ("the Fund / Issuer") hereby announces that Fondul de Pensii Administrat Privat AZT Viitorul Tău, Fondul de Pensii Facultative AZT Moderato and Fondul de Pensii Facultative AZT Vivace have sent an aggregate disclosure of holdings over 5% of the total voting rights in the Fund, as reflected in the Annex. According to the disclosure, by virtue of acting in concert, Fondul de Pensii Administrat Privat AZT Viitorul Tău, Fondul de Pensii Facultative AZT Moderato and Fondul de Pensii Facultative AZT Vivace held together, as of 28 June 2019 ("Report date"), a number of 359,223,294 voting rights, representing 5.05% of the total number of voting rights in Fondul Proprietatea. Franklin Templeton Investment Management Ltd. United Kingdom Bucharest Branch acting as Investment Manager of FONDUL PROPRIETATEA S.A. Johan MEYER Legal Representative http://www.rns-pdf.londonstockexchange.com/rns/1033E_1-2019-7-1.pdf

Report date: 1 July 2019 Name of the issuing entity: Fondul Proprietatea S.A. Registered office: 78-80 Buzesti Street 7th floor, district 1, Bucharest, 011017 Phone/fax number: Tel.: + 40 21 200 9600 Fax: + 40 21 200 9631 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 4,733,020,898.32 Paid-up share capital: RON 4,543,838,476.32 Number of shares in issue: 9,101,963,266 Number of paid shares: 8,738,150,916 Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange GDRs on London Stock Exchange

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