Fondul Proprietatea

Director's Dealing • May 12, 2022

To: Bucharest Stock Exchange Financial Supervisory Authority London Stock Exchange

Current report according to the provisions of Article 19 of the REGULATION (EU) No 596/2014 of the European Parliament and of the Council of 16 April 201 on market abuse (market abuse regulation) and to Commission Implementing Regulation (EU) 2016/523 laying down implementing technical standards with regard to the format and template for notification and public disclosure of managers' transactions in accordance with Regulation (EU) no. 596/2014 of the European Parliament and of the Council

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Important events to be reported:

Transaction of the kind listed in Art. 19 of Market Abuse Regulation

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 S.A. (the "Fund" / "Issuer"), hereby informs shareholders and investors about transactions carried out that fall under Art. 19 of EU Regulation 596/2014 on Market Abuse.

These transactions were notified to the Fund on 11 May 2022 by Mrs. Ilinca von Derenthall, Chairperson of the Board of Nominees and member of the Nomination and Remuneration Committee of the Fund as being performed on the basis of discretionary portfolio management agreement. The details of the transactions are described in the Appendix herein.

Franklin Templeton International Services S.À R.L., acting as Alternative Investment Fund Manager of FONDUL PROPRIETATEA S.A.

Johan MEYER Permanent Representative Report date: 12 May 2022

Name of the issuing entity: Fondul Proprietatea S.A.

Registered office: 76-80 Buzesti Street 7th floor,1st district, Bucharest, 011017

Phone/fax number: Tel.: + 40 21 200 9600 Fax: + 40 31 630 0048

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 and paid-up share capital: RON 3,334,342,422.84

Number of shares in issue and paid-up: 6,412,196,967

Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange

GDRs on London Stock Exchange

Appendix

1.	De ta ils f t he d isc ha ing ia l re ib ilit ies /p los ly iat d o p ers on rg m an ag er sp on s ers on c e as so c e
( ) a	Na me	Ilin n D nth ll ca vo ere a
2.	fo fic Re r t he t i at ion as on no
( ) a	/st Po itio atu s n s	C f th f N f Pe n d isc ha ing ia l re ib iliti ha irp Bo d o ine d m be the A d it a nd rso rg m an ag er sp on s es ers on o e ar om es an em r o u - Va lua tio Co itte nd f the N ina tio nd R tio Co itte f Fo nd l P rie S. A. ( at Ma 20 22 ) tat 5 n mm e a o om n a em un era n mm e o u rop ea as y
( b )	Ini tia l n ot i fic at ion / Am dm t en en	Ini tia l
3.	f t De ta ils he is mi ion llo o su er , e ss a wa	fo ke t p art ic ip t, a t ion lat t ion t ion ito nc e m ar an uc p rm , a uc ee r o r a uc m on r
( ) a	Na me	Fo nd l P rie tat S. A. rop ea u
( ) b	LE I	O O C. / / R NR J 40 21 9 0 1 20 05
4.	De ta ils f t he tr ct ion ( ) t ion o an sa s : s ec tra t ion ha be nd te d ns ac s ve en co uc	to be te d fo ( i ) h t f i tru nt ( ii ) h t f t t ion ( iii ) h d ate nd ( iv ) h p lac he re p ea r ea c y p e o ns me ; ea c y p e o ra ns ac ; ea c ; a ea c e w re
( ) a	f th fin De rip tio ia l in str t, sc n o e an c um en f in ty str t p e o um en	S ha res
	Ide nti fic at ion de co	R O FP TA A C N O R5
( b )	Na f th ion tur e t ct e o ran sa	DI S P O S AL
( ) c	Pr ice ( ) d v lum ( ) s an o e s	Pr ice ( ) Vo lum ( ) s e s O / s 2.0 6 0 0 R N ha 1, 25 3 s ha re res 2.0 6 0 0 R O N / s ha 1, 40 0 s ha re res 2.0 6 0 0 R O N / s ha 40 0 s ha re res 2.0 6 0 0 R O N / s ha 48 5 s ha re res 2.0 6 0 0 R O N / s ha 5 0 0 s ha re res O / s 2.0 6 0 0 R N ha 12 0 s ha re res 2.0 6 0 0 R O N / s ha 9 6 4 s ha re res 2.0 6 0 0 R O N / s ha 72 5 s ha re res 2.0 6 0 0 R O N / s ha 19 3 s ha re res 2.0 6 0 0 R O N / s ha 6 8 0 s ha re res 2.0 6 0 0 R O N / s ha 10 0 0 0 s ha re res , 2.0 6 0 0 R O N / s ha 4 s ha re res
( d )	Ag ate d in for tio g reg ma n	2.0 6 0 0 R O N / s ha 17 6 s ha re res

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	A d v lum ate g g reg o e — P ric e —	16 9 0 0 s ha res , 3 4, 8 14 .0 0 R O N
( ) e	Da te f th e t ct ion o ran sa	20 22 -05 -05 11 :44 :41 13 :12 :17 U T C + 3 ; –
( f )	Pla f th ion e t ct ce o ran sa	Bu ha Sto k E ha t c res c xc ng e

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