Fondul Proprietatea

AGM Information • Oct 27, 2021

National Storage Mechanism | Additional information

RNS Number : 4383Q

Fondul Proprietatea S.A.

27 October 2021

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                 London Stock Exchange Current report according to Article 234 para. (1) letters l) and s) 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: The approval of the share capital increase of CN Aeroporturi Bucuresti Franklin Templeton International Services S.À R.L., in its capacity of alternative investment fund manager and sole director ("FTIS") of Fondul Proprietatea S.A. (the "Fund" / "Fondul Proprietatea"), hereby informs the market that CN Aeroporturi Bucuresti ("CNAB" / "Bucharest Airports") approved on 26 October 2021 through Extraordinary General Shareholders Meeting ("EGSM") Resolution no. 15 the increase of the share capital from RON 143,772,150 to RON 4,912,283,610 as a result of the contribution in kind of the Romanian State with the land inside the Băneasa airport, giving Fondul Proprietatea the option to participate by subscribing for 95,370,229 shares with a value of RON 953,702,290 to avoid being diluted. Fondul Proprietatea will file a claim of annulment against the Bucharest Airports EGSM Resolution no. 15/26 October 2021. 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

Report date: 27 October 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 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 share capital: RON 3,334,342,422.84 Paid-up share capital: RON 3,145,160,000.84 Number of shares in issue: 6,412,196,967 Number of paid shares: 6,048,384,617 Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange   GDRs on London Stock Exchange

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