Franklin Templeton International Services S.À R.L., in its capacity as alternative investment fund manager and sole director of Fondul Proprietatea SA, hereby announced the following decisions of the Board of Nominees, taking into consideration the relevant requirements of the Romanian and UK Codes of Corporate Governance: Starting with 6 April 2021, the composition of the Board of Nominees ("BoN"), considering the acceptance of the mandates of member of the BoN by Mr. Ömer Tetik and Mr. Nicholas Paris, is as follows: Ilinca von DERENTHALL - Member; Mark GITENSTEIN - Member; Ciprian LADUNCA - Member of BoN and Chairperson of Audit and Valuation Committee; Nicholas PARIS - Member; Ömer TETIK - Member. The appointment of a new Chairperson of the BoN and the appointment of a new Chairperson of the Nomination and Remuneration Committee will be on the agenda of the next BoN meeting.