Fondul Proprietatea

Registration Form • May 30, 2019

National Storage Mechanism | Additional information

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RNS Number : 6601A

Fondul Proprietatea S.A.

30 May 2019

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: The Financial Supervisory Authority Endorsement of the amendments to the Constitutive Act of Fondul Proprietatea SA Franklin Templeton Investment Management Ltd. United Kingdom Bucharest Branch ("the Investment Manager"), in its capacity as investment manager of Fondul Proprietatea SA ("the Fund"), would like to inform shareholders that the Financial Supervisory Authority issued Endorsement no. 176 / 30 May 2019 (the "FSA Endorsement"), whereby it endorsed the amendments to the Fund's Constitutive Act, as approved by the Fund's Extraordinary General Shareholders' Meeting Resolution no. 1 of 4 April 2019, except for the proposed amendments brought to Article 19 para (1). Further, we would like to remind the shareholders that a new General Shareholders Meeting was convened for 28 June 2019, having on the agenda, among others, a new wording proposed for Article 19 para (1) of the Fund's Constitutive Act, following FSA's comments communicated in the past, as published on the Fund's website: https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/gsm-documentation/2019/28%20June/Calling%20notice.pdf Please find the English translation of the FSA Endorsement enclosed in the Annex to this report. Also, please note that the Fund's Constitutive Act in force can be accessed on the Fund's webpage, at: https://www.fondulproprietatea.ro/files/live/sites/fondul/files/en/corporate-governance/Constitutive%20Act%20in%20force%20updated%20as%20at%2030%20May%202019.pdf Franklin Templeton Investment Management Ltd. United Kingdom Bucharest Branch, in its capacity as Investment Manager of FONDUL PROPRIETATEA S.A. Johan Meyer Legal representative http://www.rns-pdf.londonstockexchange.com/rns/6601A_1-2019-5-30.pdf

Report date: 30 May 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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