One United Properties : Availability of the minutes of OGMS&EGMS dated 26.04.2022

To: the Bucharest Stock Exchange the Romanian Financial Supervisory Authority

CURRENT REPORT NO. 33/2022

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:	27.04.2022
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: Availability of the minutes of OGMS&EGMS dated 26.04.2022

The management of One United Properties S.A. (hereinafter referred to as the "Company") informs the market about the availability of the minutes of the Ordinary and Extraordinary General Meetings of Shareholders of the Company, which were held on 26.04.2022 at One Tower, 17th floor, 165 Calea Floreasca, 1st District, Bucharest, Romania.

The minutes of the OGMS and EGMS 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

Dated 26 April 2022, 10:00 AM

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 10:00 (Romanian time) in the Ordinary General Meeting of Shareholders 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 (the "OGMS").

The OGMS was chaired by Mr. Claudio Cisullo, as chairman of the board of directors (the "OGMS Chairman"). In accordance with the provisions of article 129 para. 2 of Companies Law no. 31/1990 ("Companies Law"), republished, as subsequently amended and completed, OGMS chose Alexandru-Victor Savi-Nims, as secretary of the OGMS (the "OGMS

Secretary"). The OGMS Secretary is responsible with the secretary tasks of this OGMS.

In accordance with the provisions of article 129 para. 5 of Companies Law, the OGMS Chairman appoints Irena Pavel as technical secretary of this OGMS.

The OGMS Secretary certifies and informs the OGMS Chairman that all the relevant conditions for holding the meeting have been fulfilled. The list of the present, represented shareholders or the ones that exercised their vote through correspondence is attached to the hereby minutes.

The OGMS Chairman presents the agenda as included in 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.

The OGMS proceeds to debating each item included on the agenda, including the relevant documents in relation to the items on the agenda.

DECISION NO. 1

In the presence of shareholders representing 87.8975% (2,262,605,645 shares) of the share capital and 87.8975% (2,262,605,645 voting rights) of the total voting rights, with the "for" vote of the shareholders representing 100% (416,527,250 votes) of the expressed votes of the shareholders present, represented or who voted by mail, with the votes "against" of the shareholders representing 0% (0 votes) of the expressed votes of the shareholders present, represented or who voted by mail (there are 1,845,704,652 abstentions and another 373,743 voting rights which were not exercised; a total of 416,527,250 votes were expressed):

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

In the presence of shareholders representing 87.8975% (2,262,605,645 shares) of the share capital and 87.8975% (2,262,605,645 voting rights) of the total voting rights, with the "for" vote of the shareholders representing 99.9996% (2,253,890,804 votes) of the expressed votes of the shareholders present, represented or who voted by mail, with the votes "against" of the shareholders representing 0.0003% (7,000 votes) of the expressed votes of the shareholders present, represented or who voted by mail (there are 0 abstentions and another 8,707,841 voting rights which were not exercised; a total of 2,253,897,804 votes were expressed):

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

In the presence of shareholders representing 89.8975% (2,262,605,645 shares) of the share capital and 89.8975% (2,262,605,645 voting rights) of the total voting rights, with the "for" vote of the shareholders representing 99.9995% (2,262,390,519 votes) of the expressed votes of the shareholders present, represented or who voted by mail, with the votes "against" of the shareholders representing 0.00004% (10,337 votes) of the expressed votes of the shareholders present, represented or who voted by mail (there are 7,200 abstentions and another 197,589 voting rights which were not exercised; a total of 2,262,400,856 votes were expressed):

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

In the presence of shareholders representing 87.8975% (2,262,605,645 shares) of the share capital and 87.8975% (2,262,605,645 voting rights) of the total voting rights, with the "for" vote of the shareholders representing 100% (409,882,614 votes) of the expressed votes of the shareholders present, represented or who voted by mail, with the votes "against" of the shareholders representing 0% (0 votes) of the expressed votes of the shareholders present, represented or who voted by mail (there are 1,845,729,252 abstentions and another 6,993,779 voting rights which were not exercised; a total of 409,882,614 votes were expressed):

Approved:

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

DECISION NO. 5

In the presence of shareholders representing 87.8975% (2,262,605,645 shares) of the share capital and 87.8975% (2,262,605,645 voting rights) of the total voting rights, with the "for" vote of the shareholders representing 99.9997% (2,253,877,420 votes) of the expressed votes of the shareholders present, represented or who voted by mail, with the votes "against" of the shareholders representing 0.0002% (4,630 votes) of the expressed votes of the shareholders present, represented or who voted by mail (there are 15,772 abstentions and another 8,707,823 voting rights which were not exercised; a total of 2,253,882,050 votes were expressed):

Approved:

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

DECISION NO. 6

In the presence of shareholders representing 87.8975% (2,262,605,645 shares) of the share capital and 87.8975% (2,262,605,645 voting rights) of the total voting rights, with the "for" vote of the shareholders representing 99.3138% (413,802,124 votes) of the expressed votes of the shareholders present, represented or who voted by mail, with the votes "against" of the shareholders representing 0.6861% (2,859,065 votes) of the expressed votes of the shareholders present, represented or who voted by mail (there are 1,845,743,849 abstentions and another 200,607 voting rights which were not exercised; a total of 416,661,189 votes were expressed):

Approved:

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

DECISION NO. 7

In the presence of shareholders representing 87.8975% (2,262,605,645 shares) of the share capital and 87.8975% (2,262,605,645 voting rights) of the total voting rights, with the "for" vote of the shareholders representing 99.6028% (727,445,304 votes) of the expressed votes of the shareholders present, represented or who voted by mail, with the votes "against" of the shareholders representing 0.3971% (2,900,518 votes) of the expressed votes of the shareholders present, represented or who voted by mail (there are 1,532,062,216 abstentions and another 197,607 voting rights which were not exercised; a total of 730,345,822 votes were expressed):

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.In the presence of shareholders representing 87.8975% (2,262,605,645 shares) of the share capital and 87.8975%

(2,262,605,645 voting rights) of the total voting rights, with the "for" vote of the shareholders representing 99.9996% (1,496,389,046 votes) of the expressed votes of the shareholders present, represented or who voted by mail, with the votes "against" of the shareholders representing 0.0003% (2,973,795 votes) of the expressed votes of the shareholders present, represented or who voted by mail (there are 766,014,352 abstentions and another 197,589 voting rights which were not exercised; a total of 1,496,393,704 votes were expressed):

Approved:

The appointment of Mr. Victor Căpitanu, a Romanian citizen, 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.In the presence of shareholders representing 87.8975% (2,262,605,645 shares) of the share capital and 87.8975%

(2,262,605,645 voting rights) of the total voting rights, with the "for" vote of the shareholders representing 99.9996% (1,496,389,046 votes) of the expressed votes of the shareholders present, represented or who voted by mail, with the votes "against" of the shareholders representing 0.0003% (2,973,795 votes) of the expressed votes of the shareholders present, represented or who voted by mail (there are 766,014,352 abstentions and another 197,589 voting rights which were not exercised; a total of 1,496,393,704 votes were expressed):

Approved:

The appointment of Mr. Andrei-Liviu Diaconescu, a Romanian citizen, 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.In the presence of shareholders representing 87.8975% (2,262,605,645 shares) of the share capital and 87.8975%

(2,262,605,645 voting rights) of the total voting rights, with the "for" vote of the shareholders representing 99.9948% (2,097,253,649 votes) of the expressed votes of the shareholders present, represented or who voted by mail, with the votes "against" of the shareholders representing 0.0051% (108,100 votes) of the expressed votes of the shareholders present, represented or who voted by mail (there are 165,046,307 abstentions and another 197,589 voting rights which were not exercised; a total of 2,097,361,749 votes were expressed):

Approved:

The appointment of Mr. Claudio Cisullo, a Swiss citizen, 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.In the presence of shareholders representing 87.8970% (2,262,593,795 shares) of the share capital and 87.8970%

(2,262,593,795 voting rights) of the total voting rights, with the "for" vote of the shareholders representing 99.9990% (2,245,723,360 votes) of the expressed votes of the shareholders present, represented or who voted by mail, with the votes "against" of the shareholders representing 0.0009% (20,758 votes) of the expressed votes of the shareholders present, represented or who voted by mail (there are 16,652,088 abstentions and another 197,589 voting rights which were not exercised; a total of 2,245,744,118 votes were expressed):

Approved:

The appointment of Dragoș-Horia Manda, a Romanian citizen, 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.