2022 Share Capital Increase

In this section, investors can find all the information related to the 2022 Capital Increase Operation of One United Properties S.A., approved by the decision of the Company’s Board of Directors, issued on 05.05.2022. The share capital increase operation is carried out in accordance with the resolution of the Company’s Extraordinary General Meeting of Shareholders dated 26.04.2022.

According to the decision of the Board of Directors, the Company will issue in the capital increase operation 330,017,986 new shares with a nominal value of RON 0.2/share. The capital increase operation will be organized in two stages. First stage is subscription based on preference rights, second is the private placement. The detailed timeline of the operation is presented below:

In the first stage, the investors will be able to purchase newly issued shares based on the number of preference rights. To subscribe a new share, 7.8 preference rights are required (if the case, with any rounding applicable under the regulations in force, including those drawn up by the Central Depository).

Apart from holding the rights, investors will also need to pay the price approved by the Board of Directors and set up in the Prospectus:

• during the first phase, the maximum value of the subscription price for a new share shall be RON 1.42 (the “Maximum Subscription Price”); the final subscription price for a new share subscribed during the first phase shall be published after the Private Placement is closed (the “Final Subscription Price”); and

• during the second phase, the subscription price shall be determined by the resolution of the Board of Directors, considering the subscription price formed during the Private Placement bookbuilding (such price not being below the Final Subscription Price).

The pre-emption rights, symbol ONER01, were loaded in the shareholders’ accounts on 23.05.2022.

According to the decision of the Board of Directors of the Company, the preference rights will not be traded.