Fondul Proprietatea

Board/Management Information • Nov 15, 2019

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RNS Number : 5019T

Fondul Proprietatea S.A.

14 November 2019

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                London Stock Exchange Current report according to the provisions of Art. 99 letter a) and h) of Title II of the Rulebook of Bucharest Stock Exchange and Art. 234 para. (1) letter g) of FSA Regulation no. 5/2018 Important events to be reported: Chairman and the composition of Consultative Committees of Fondul Proprietatea effective 14 November 2019 Franklin Templeton International Services S.À R.L., in its capacity as alternative investment fund manager and sole director of Fondul Proprietatea SA, hereby announces the following decisions of the Board of Nominees, taking into consideration the relevant requirements of the Romanian and UK Codes of Corporate Governance: Starting with 14 November 2019, the Chairman of the Fund's Board of Nominees will be Mr. Piotr Rymaszewski. The Audit and Valuation Committee will consist of: -    Julian Rupert Francis HEALY - Chairman; -    Mark Henry GITENSTEIN - Member; -    Steven Cornelis van GRONINGEN - Member; -    Vivian NICOLI - Member; -    Piotr RYMASZEWSKI - Member. The Remuneration and Nomination Committee will consist of: -    Steven Cornelis van GRONINGEN - Chairman; -    Mark Henry GITENSTEIN - Member; -    Julian Rupert Francis HEALY - Member; -    Vivian NICOLI - Member; -    Piotr RYMASZEWSKI - Member. Franklin Templeton Investment Management Ltd. United Kingdom Bucharest Branch acting as Investment Manager of FONDUL PROPRIETATEA S.A. Johan MEYER Legal Representative

Report date: 14 November 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 3,959,264,762.44 Paid-up share capital: RON 3,770,082,340.44 Number of shares in issue: 7,613,970,697 Number of paid shares: 7,250,158,347 Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange GDRs on London Stock Exchange

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