SIF Oltenia S.A.

Legal Proceedings Report • Feb 1, 2017

Societatea de Investiții Financiare OLTENIA S.A.

200767 Craiova, str. Tufănele nr.1 E-mail: public@sifolt.ro, www.sifolt.ro tel.: 0251 419.397, 419.398, 419.338, 419.347 fax: 0251 419.340

Nr. Registru C.N.V.M.: PJR09SIIR / 160003 / 14.02.2006 Cod Unic Inregistrare: 4175676, Atribut fiscal: R Nr. Reg Com.: J16 / 1210 / 30.04.1993 Capital social: 58.016.571 LEI

Nr. 673 / 31.01.2017

Translation from Romanian into English

To: FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investment Sector Fax no: 021.659.60.51

BUCHAREST STOCK EXCHANGE

Fax no: 021-307.95.19

CURRENT REPORT

according to the R.N.S.C. (C.N.V.M.) Regulation no. 1/2006 regarding the issuers

and the securities transactions

and to the Law no. 297/2004 regarding the capital market

Report date: 31.01.2017

Name of the issuer: Societatea de Investiții Financiare OLTENIA S.A. Headquarters: Dolj County, Craiova, 1, Tufănele St., zip code 200767 Phone /Fax: 0251-419.335 / 0251-419.340 Fiscal Registration Code (CIF): RO 4175676 Trade Register Number: J16/1210/30.04.1993 R.N.S.C. (C.N.V.M.) Register Number: PJR09SIIR/160003/14.02.2006 Share capital subscribed and paid: 58,016,571 RON Regulated market on which the issued securities are traded on: Bucharest Stock Exchange - Shares, Premium Tier, (market symbol SIF5)

Important event to report:

Litigation before the Bucharest Court contradictorily with BANCA COMERCIALA ROMÂNĂ SA, BCR REAL ESTATE MANAGEMENT SRL and BUCHAREST FINANCIAL PLAZZA SRL - file no. 44243/3/2016

SIF OLTENIA SA informs the investors that, in the file no. 44243/3/2016 before Bucharest Court, the VI^th Civil Section, contradictorily with BANCA COMERCIALĂ ROMÂNĂ SA, BCR REAL ESTATE MANAGEMENT SRL and BUCHAREST FINANCIAL PLAZZA SRL, at the trial date on 30.01.2017, the court has settled the intervention application and dismissed it.

Anina RADU Vice - President / Deputy General Manager

ec. Viorica BĂLAN Internal Control/Compliance