Fondul Proprietatea

Board/Management Information • Feb 9, 2021

National Storage Mechanism | Additional information

RNS Number : 5184O

Fondul Proprietatea S.A.

09 February 2021

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                London Stock Exchange Current report according Article 99 letter s) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments Important events to be reported: Changes at the level of management of Franklin Templeton International Services S.À R.L. Bucharest Branch Franklin Templeton International Services S.À R.L., in its capacity as Alternative Investment Fund Manager ("AIFM") and sole director of Fondul Proprietatea SA (the "Fund"), would like to inform shareholders and investors that: ·  Mr. Călin Meteș is promoted to Deputy CEO for investment activities of the AIFM for Romanian business and Deputy Portfolio Manager of the Fund; · Mr. Marius Dan is promoted to Deputy CEO for corporate strategy activities of the AIFM for Romanian business and the Fund; ·   Mr. Daniel Naftali is promoted to Deputy Portfolio Manager of the Fund. Mr. Călin Meteș, Mr. Marius Dan and Mr. Daniel Naftali will continue to report to Mr. Johan Meyer, CEO of the AIFM for Romanian business and Portfolio Manager of the Fund. Franklin Templeton International Services S.À R.L. in its capacity of alternative investment fund manager and sole director of FONDUL PROPRIETATEA S.A. Johan MEYER Permanent Representative

Report date: 9 February 2021 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 3,749,282,292.08 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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