Fondul Proprietatea

Legal Proceedings Report • Aug 9, 2019

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RNS Number : 5413I

Fondul Proprietatea S.A.

09 August 2019

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                London Stock Exchange Current report according to the provisions of Art. 99 letters h) and j) of Title II of the Rulebook of Bucharest Stock Exchange Important events to be reported: Update regarding the Board of Nominees 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 S.A. (the "Fund"), hereby, informs the investors that Mr. Sorin Mîndruțescu, who has served as a member of the Fund's Board of Nominees (the "Board") since September 2010 and as its Chairman since April 2012, decided to step down with immediate effect from the positions held within the Fund's Board and Consultative Committees. On 8 August 2019, the Romanian National Anticorruption Directorate published an official communique announcing the start of the formal criminal investigation against Mr. Mîndruțescu, CEO of Oracle Romania. According to the same communique, Mr. Mîndruțescu was placed under judicial control for a period of 60 days. Franklin Templeton International Services S.À R.L., in its capacity as alternative investment fund manager and sole director of FONDUL PROPRIETATEA S.A. Johan MEYER Permanent Representative

Report date: 9 August 2019 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 4,733,020,898.32 Paid-up share capital: RON 4,543,838,476.32 Number of shares in issue: 9,101,963,266 Number of paid shares: 8,738,150,916 Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange GDRs on London Stock Exchange

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