ONE Corporate Event Notification

The management of One United Properties S.A. (the "Company") informs the market about the approval by the ASF and the publication of the EU Prospectus for the share capital increase with cash contribution. The Prospectus was approved by the Financial Supervisory Authority ('ASF') on 07.08.2024, as mentioned in ASF Decision No. 816/07.08.2024. The newly issued shares are being offered for subscription in the first stage of the share capital increase through the exercise of pre-emptive rights by shareholders who held ONE shares on 06.08.2024 and who did not exercise their pre-emptive rights during the trading period or by those who acquired their pre-emptive rights during the trading period. The period during which the New Shares may be subscribed for by the Preemptive Rights Holders by exercising the Preemptive Rights is 32 calendar days from 19.08.2024 to 19.09.2024. 2.1879186 Preemptive Rights (as the case may be, with any applicable rounding as per applicable regulations, including those framed by the Central Depository) are required for subscription of one New Share. In Stage 1 of the share capital increase the subscription price will be RON 0.2 per share and in Stage 2 the subscription price will be formed in the bookbuilding exercise. Subscriptions under the Offer are irrevocable throughout the Offer period, unless an amendment to the offer prospectus is approved. Subscriptions are entered from the trading platform, menu 'Subscriptions/Add Subscription'. The fee charged by the Central Depository for the processing of subscriptions is RON 27 for each instruction entered. In order to avoid additional costs, we recommend subscribing in a single transaction. For details please visit the Publication of the prospectus for the share capital increase operation https://bvb.ro/infocont/infocont24/ONE_20240807210422_RO-ONE-Raport-curent-nr-76-2024.pdf