One United Properties : Resolutions of the OGMS & EGMS dated 26.04.2022

To: the Bucharest Stock Exchange the Romanian Financial Supervisory Authority

CURRENT REPORT NO. 30/2022

Pursuant to Law no. 24/2017 on issuers of financial instruments and market operations and to the Romanian Financial Supervisory Authority Regulation no. 5/2018 on issuers and operations with securities, as subsequently amended and supplemented and the provisions of Article 99 of the Bucharest Stock Exchange Code, Title II, Issuers and Financial Instruments.

Report date:	26.04.2022
Name of the issuer:	One United Properties S.A.
Registered office:	20 Maxim Gorki Street, District 1, Bucharest, Romania
Registration no. with Trade Registry:	J40/21705/2007
Sole registration code:	22767862
Share Capital:	RON 514,828,058.80
Total number of shares:	2,574,140,294 ordinary shares
Symbol:	ONE
Market where securities are traded:	Bucharest Stock Exchange, Main Segment, Category Premium

Important events to report: The Resolutions of the Ordinary General Meetings and Extraordinary General Meetings of One United Properties S.A. held on 26 April 2022

The management of One United Properties S.A. (hereinafter referred to as the "Company") informs the market and the shareholders that the Ordinary General Meetings of Shareholders and the Extraordinary General Meetings of Shareholders took place on 26 April 2022, at 10:00 A.M and 12:00 PM, respectively. The meetings were chaired by Claudio Cisullo, in his capacity of the Chairman of the Board of Directors. The legal and statutory quorum was met at the first convening.

The resolutions adopted by the Ordinary and the Extraordinary General Meeting of Shareholders are attached to this current report.

Executive Member of the Board of Directors,

Victor Capitanu

DECISIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ONE UNITED PROPERTIES S.A.

Bucharest, 20 Maxim Gorki Street, District 1

J40/21705/2007, Sole Registration Code 22767862, EUID: ROONRC.J40/21705/2007,

subscribed and fully paid-in share capital:

RON 514,828,058.8

No. 61 dated 26 April 2022

Shareholders of ONE UNITED PROPERTIES S.A., having its headquarters in Bucharest, 20 Maxim Gorki Street, District 1, registered with the Bucharest Trade Registry under no. J40/21705/2007, having Sole Registration Code 22767862, (EUID): ROONRC.J40/21705/2007, having subscribed and fully paid-up share capital of 514,828,058.8 RON ("OUP" or the 'Company"), met today, 26 April 2022, at 10:00 AM (Romanian time) at One Tower, 17th floor, 165 Calea Floreasca, 1st

District, Bucharest, Romania, in the Ordinary General Meeting of Shareholders (the "OGMS" ) first calling, in accordance with the convening notice published in the Official Gazette of Romania, Part IV, number 1536 of 13 April 2022, respectively number 1246 of 25 March 2022 and Ziarul Bursa number 70 of 13 April 2022, respectively number 57 of 25 March 2022.

Following the debates on the points included on the agenda, the shareholders present or represented at the OGMS adopted the following resolutions, which were duly recorded in the minutes of the meeting:

DECISION NO. 1

Approved:

The annual individual and consolidated financial statements prepared for the financial year ended on 31 December 2021, together with the annual report prepared by the Board of Directors, and the independent auditor's report. In the financial year ended on 31 December 2021, the Company has registered net profit at individual level in value of RON 40,714,516.98, out of which RON 2,427,796.75 will be registered as legal reserves and RON 38,286,720.23 is distributable net profit.

DECISION NO. 2

Approved:

The distribution of dividends in value of RON 42,473,314.85 (gross dividend amount), out of which RON 38,286,720.23 from the Company's net profit corresponding to the financial year 2021 and RON 4,186,594.62 representing undistributed profit registered for the previous years, resulting thus in a gross dividend per share of RON 0.0165.

DECISION NO. 3

Approved:

The transfer of an amount of RON 4,307,781.61 from issuance premium (share premium) to the credit of the reserves account (other than legal reserves) and registration of this operation in the Company's accounting.

DECISION NO. 4

Approved:

The discharge of liability of the Board of Directors for the financial year ended on 31 December 2021.

DECISION NO. 5

Approved:

The income and expenses budget for the financial year 2022, in accordance with the materials presented.

DECISION NO. 6

Approved:

The Company's remuneration policy, in accordance with the materials prepared for the OGMS.

DECISION NO. 7

Approved:

Update of the stock options plans for the benefit of the executive members of the Board of Directors (the "SOP") approved by resolution of the Ordinary General Meeting of the Company's Shareholders no. 54 of 19 April 2021, which sets out the rules regarding the grant, accessing and exercising stock options by the eligible participants to the SOP, for adjusting it to the share split and, respectively, share capital increase operations which took place at the level of the Company during 2021.

DECISION NO. 8

8.1. Approved:

The appointment of Mr. Victor Căpitanu, as member of the Board of Directors, for a mandate of one (1) year, starting with the date of the OGMS resolution, 26 April 2022 and until 26 April 2023.

8.2. Approved:

The appointment of Mr. Andrei-Liviu Diaconescu, as member of the Board of Directors, for a mandate of one (1) year, starting with the date of the OGMS resolution, 26 April 2022 and until 26 April 2023.

8.3. Approved:

The appointment of Mr. Claudio Cisullo, as member of the Board of Directors, for a mandate of one (1) year, starting with the date of the OGMS resolution, 26 April 2022 and until 26 April 2023.

8.4. Approved:

The appointment of Dragoș-Horia Manda, as member of the Board of Directors, for a mandate of one (1) year, starting with the date of the OGMS resolution, 26 April 2022 and until 26 April 2023.

8.5. Approved:

The appointment of Marius-Mihail Diaconu, as member of the Board of Directors, for a mandate of one (1) year, starting with the date of the OGMS resolution, 26 April 2022 and until 26 April 2023.

8.6. Approved:

The appointment of Augusta Valeria Dragic, as member of the Board of Directors, for a mandate of one (1) year, starting with the date of the OGMS resolution, 26 April 2022 and until 26 April 2023.

8.7. Approved:

The appointment of Magdalena Součková, as a member of the Board of Directors for a mandate of one (1) year, starting with the date of the OGMS resolution, 26 April 2022 and until 26 April 2023.

The current mandates of the members of the Board of Directors (which were set to expire on 31 May 2022) will be terminated on the same date, i.e., the date of the OGMS resolution appointing the members of the Board of Directors in accordance with this point.

DECISION NO. 9

Approved:

The remuneration for the non-executive members of the Board of Directors for mandates starting on the date of the OGMS, respectively EUR 1,500 per month (net amount) (payable in EUR to non-executive members of the Board of Directors who are non-residents in Romania, respectively payable in RON equivalent to non-executive members of the Board of Directors who are residents in Romania) payable to each non-executive member of the Board of Directors, plus, as the case may be, the amount of EUR 500 per month (net amount) (payable in EUR to non-executive members of the Board of Directors who are non-residents in Romania, respectively payable in RON equivalent to non-executive members of the Board of Directors who are residents in Romania), payable for holding the position of chairman of a committee set up at the level of the Board of Directors.

For the year 2022, the payment will be made in one installment during the period between the last meeting of the Board of Directors for the year and 31 December 2022. The level of remuneration thus approved will take into account the participation of the respective members in at least five (5) meetings of the Board of Directors per year. In the event of unjustified absence below the minimum referred to above, the aggregate annual remuneration will be reduced by 20% per absence.

DECISION NO. 10

Approved:

Setting the date of:

• • 13 May 2022 as registration date, identifying the shareholders who will benefit from the effects of the resolutions adopted by the OGMS, in accordance with the provisions of art. 87 para. (1) of Law no. 24/2017; and

• • 12 May 2022 as "ex-date", computed in accordance with the provisions of art. 2 (2) letter (l) of Regulation no.

  5/2018; and

• • 30 May 2022 as payment date, computed in accordance with the provisions of art. 178 (2) of Regulation no. 5/2018.

As they are not applicable to this OGMS, the shareholders do not decide on the other aspects set out in art. 176 paragraph (1) of Regulation no. 5/2018 such as date of the guaranteed participation.

DECISION NO. 11

Approved:

The authorisation of the executive members of the Board of Directors and/or the Company's Managers, acting independentlyor jointly, with the right to sub-delegate, in the name and on behalf of the Company, with full power and authority, to execute any documents, including, but without limitation, the Resolutions of the OGMS of the Company, the Articles of Association, to file and to request the publication of the Resolutions in Part IV of the Official Gazette of Romania, to pick up any documents, as well as to fulfil any necessary formalities in front of the Trade Registry Office, as well as in front of any other authority, public institution, legal entities and individuals, as well as to carry out any acts for implementing and ensuring the opposability of the Resolutions which will be adopted by the OGMS.

DECISION NO. 12

Approved:

The appointment of Deloitte Audit S.R.L. for a mandate comprising the review of the Company's individual and consolidated financial statements for the period ending on 30 June 2022 and approval of the authorization of the Board of Directors, in the name and on behalf of the Company, with full power and authority:

• i. to negotiate the terms and conditions of Deloitte Audit S.R.L. mandate, as well as to negotiate and sign any document, as well as fulfil any necessary, useful or desirable acts and deeds in connection with the above; and

• ii. to authorize representatives of the Company to sign any such documents, to complete any such formalities and to perform any such actions.

This decision was drafted and signed in the name and on behalf of the shareholders, today, 26 April 2022, in two (2) original copies, by the chairman of the meeting, Claudio Cisullo, and the secretary of the meeting, Alexandru-Victor Savi-Nims.

DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ONE UNITED PROPERTIES

S.A.

Bucharest, 20 Maxim Gorki Street, District 1

J40/21705/2007, Sole Registration Code 22767862, EUID: ROONRC.J40/21705/2007,

subscribed and fully paid-in share capital:

RON 514,828,058.8

No. 62 dated 26 April 2022

Shareholders of ONE UNITED PROPERTIES S.A., having its headquarters in Bucharest, 20 Maxim Gorki Street, District 1, registered with the Bucharest Trade Registry under no. J40/21705/2007, having Sole Registration Code 22767862, (EUID): ROONRC.J40/21705/2007, having subscribed and fully paid-up share capital of RON 514,828,058.80 ("OUP" or the 'Company"), met today, 26 April 2022, at 12:00 (Romanian time) at One Tower, 17th floor, 165 Calea Floreasca, District

1, Bucharest, Romania, in the Extraordinary General Meeting of Shareholders (the "EGMS" ) first calling, in accordance with the convening notice published in the Official Gazette of Romania, Part IV, number 1536 of 13 April 2022, respectively number 1246 of 25 March 2022 and Ziarul Bursa number 70 of 13 April 2022, respectively number 57 of 25 March 2022.