Fondul Proprietatea

Regulatory Filings • Sep 8, 2021

National Storage Mechanism | Additional information

RNS Number : 1614L

Fondul Proprietatea S.A.

08 September 2021

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                London Stock Exchange Current report according to Article 234 para. (1) letter e) 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 s) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments. Important events to be reported: Registration with the Trade Registry Office of Bucharest Court of the change of the registered office of Fondul Proprietatea S.A. Franklin Templeton International Services S.À R.L., in its capacity of alternative investment fund manager of Fondul Proprietatea S.A. ("the Fund"), hereby, would like to inform shareholders that the Bucharest Trade Registry Office registered the request of the Fund Manager regarding the change of the Fund's registered office by correcting the material error of the postal number from 78-80 Buzesti Street 7th floor, district 1, Bucharest, 011017 to 76-80 Buzesti Street 7th floor, district 1, Bucharest, 011017. The change of the registered office was endorsed by the Financial Supervisory Authority by the Endorsement no. 296/23 August 2021, and the amendment of the Constitutive Act regarding the registered office was endorsed by the Financial Supervisory Authority by the Endorsement no. 297/23 August 2021, both enclosed herein for reference. The updated Constitutive Act can be also found on the Fund's webpage at: https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/corporate-governance/Constitutive%20Act%20effective%20starting%20with%207%20September%202021.pdf . Franklin Templeton International Services S.À R.L, in its capacity of alternative investment fund manager of FONDUL PROPRIETATEA S.A. Johan MEYER Permanent Representative http://www.rns-pdf.londonstockexchange.com/rns/1614L_1-2021-9-8.pdf

Report date: 8 September 2021 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 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 3,749,282,292.08 Paid-up share capital: RON 3,560,099,870.08 Number of shares in issue: 7,210,158,254 Number of paid shares: 6,846,345,904 Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange   GDRs on London Stock Exchange

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