Fondul Proprietatea

Proxy Solicitation & Information Statement • Apr 11, 2017

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RNS Number : 2441C

Fondul Proprietatea S.A.

11 April 2017

To:          Bucharest Stock Exchange                 Financial Supervisory Authority                 London Stock Exchange Current report according to Article 99 letter (s) of the Rule book of the Bucharest Stock Exchange Market Operator, Title II, Issuers and Financial Instruments Events to be reported:                                                                                                                Supporting materials and voting recommendations related to the 3 May 2017 Extraordinary General Shareholders' Meeting Franklin Templeton International Services S.à r.l., in its capacity as alternative investment fund manager and sole director ("Fund Manager") of Fondul Proprietatea S.A. (the "Fund"), would like to remind shareholders that the Fund's Extraordinary General Shareholders' Meeting has been convened for 3 May 2017 ("EGM") at "JW Marriott" Hotel, "Salon CD" Room, 90 Calea 13 Septembrie Street, 5th District, Bucharest, Romania, starting at 11:30 a.m. (Romanian time). The entire supporting documentation for the EGM is available for the shareholders' reference on the Fund's web page at http://www.fondulproprietatea.ro/investor-relations/gsm-information/gsm-documentation. The Fund Manager recommends that shareholders vote in favour of all the points on the EGM's agenda. The Fund Manager's voting recommendations herein are not binding in any way and should not be deemed under any circumstances as supporting documentation or argumentation for substantiating one's vote, shareholders being free to decide on the manner they vote for each item on the agenda. The Fund Manager will implement and will comply with all the decisions taken by the shareholders, irrespective of its recommendations herein, subject to compliance with law and regulation. 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: 11 April 2017 Name of the issuing entity:    Fondul Proprietatea S.A.                Registered office:                78-80 Buzești St., 7th floor, district 1,   Bucharest, postal code 011017 Phone/fax number:                Tel.: + 40 21 200 9600 Fax: + 40 21 200 9631                Sole Registration Code with the Trade Register Office: 18253260 Order number in the Trade Register: J40/21901/2005 Subscribed share capital: RON 5,742,226,025.22 Paid-up share capital: RON 5,534,852,985.72 Number of shares in issue: 10,074,080,746 Number of paid shares: 9,710,268,396 Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange GDRs on London Stock Exchange

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