FP Corporate Event Notification

FONDUL PROPRIETATEA S.A. hereby informs you that on February 26, 2026, the Ordinary and Extraordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1 Approval in principle of the consolidation of the nominal value of a share of Fondul Proprietatea, by increasing the nominal value of the shares while reducing the total number of shares (100 shares with a nominal value of RON 0.52/share = 1 share with a nominal value of RON 52/share), in accordance with legal provisions ("Consolidation of Nominal Value"). The Consolidation of Nominal Value will come into effect and is conditional upon the adoption of a subsequent resolution by the Extraordinary General Meeting of Shareholders approving the specific terms and conditions of this operation, including the price, terms and conditions of payment, the related registration and implementation stages, as well as the corresponding amendments to the Fund's Articles of Association, in accordance with Article 91 paragraphs (5), (6) and (10) of the Issuers Law. I.2. Setting the date of June 8, 2026 as the registration date, June 9, 2026 as the ex-date, and June 29, 2026 as the payment date. For details, please refer to the Current Report on the Resolutions of the General Meeting of Shareholders.