Fondul Proprietatea

Board/Management Information • Jun 19, 2018

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RNS Number : 9053R

Fondul Proprietatea S.A.

19 June 2018

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                London Stock Exchange Current report according to Article 99 (s) of the Code of the Bucharest Stock Exchange Market Operator, Title II, Issuers and Financial Instruments Events to be reported: Corporate changes at the level of Fondul Proprietatea S.A.  Franklin Templeton International Services S.À R.L., in its capacity as alternative investment fund manager and sole director (the "Fund Manager") of Fondul Proprietatea SA (the "Fund"), would like to inform shareholders that Mr. Dan Gheorghe, Mr. Călin Meteș and Mr. Daniel Naftali have been appointed as permanent representatives of the Fund Manager at the level of the Fund. The said changes are effective as of today and do not affect the other permanent representatives of the Fund Manager at the level of the Fund, namely Mr. Craig Blair, Mr. Johan Meyer, Mr. Mike Sommer, Mrs. Oana - Valentina Truţa and Mrs. Denise Voss. Franklin Templeton International Services S.À R.L. in its capacity of sole director of FONDUL PROPRIETATEA S.A. Johan Meyer Permanent Representative

Report date: 19 June 2018 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 Register on Data Protection Notification Register under number:18668  Subscribed share capital: RON 4,854,034,784.56 Paid-up share capital: RON 4,664,852,362.56 Number of shares in issue: 9,334,682,278 Number of paid shares: 8,970,869,928 Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange GDRs on London Stock Exchange

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