SIF Oltenia S.A.

Legal Proceedings Report • Oct 30, 2017

No. 7002 / 30.10.2017

Translation from Romanian into English

To: FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments 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. Regulation no. 1/2006 regarding the issuers and securities transactions

Report date: 30.10.2017 Name of the issuer: Societatea de Investiţii 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 Order number at the Trade Register: J16/1210/30.04.1993 R.N.S.C. (C.N.V.M.) Register Number: PJR09SIIR/160003/14.02.2006 ISIN: ROSIFEACNOR4 LEI Code: 254900VTOOM8GL8TVH59 Depository-Custodian: Raiffeisen Bank S.A. Depository: Depozitarul Central Bucuresti 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: Investors info - SIF OLTENIA SA' Litigation

SIF OLTENIA SA informs the investors that, in the case no. 45844/3/2016 before the Bucharest Law Court, VIth Civil Section, in contradictory with the BANCA COMERCIALA ROMANA S.A. having as object action in annulment of the EGSM Decision on 23.11.2016, the court refuses the application as unfounded , with appeal within 30 days as from the notification.

There are no other events to report.

Associate Prof. PhD. E. Tudor CIUREZU Chairman / General Manager

Ec. Viorica BĂLAN Internal control/Compliance