SIF Oltenia S.A.

Legal Proceedings Report • Jan 12, 2021

200767, Craiova, Str. Tufănele nr. 1	BVB - categoria Premium (SIF5)	Număr Registru A.S.F .: PJR071AFIAA/160004/15.02.2018
www.sifolt.ro, e-mail: public@sifolt.ro	Capital social: 52.214.914.30 lei	LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59
Tel.: 0251-419.397, 419.398, 419.338, 419.347	Fax: 0251-419.340	CUI/CIF: RO 4175676	J16/1210/30.04.1993

No. 244 / 12.01.2021

Translation from Romanian into English

To: BUCHAREST STOCK EXCHANGE Fax no.: 021-307.95.19

FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector Fax no.: 021.659.60.51

CURRENT REPORT

according to Law no. 24/2017 and F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: 12.01.2021 Name of the issuer: Societatea de Investiţii Financiare OLTENIA S.A. Headquarters: Dolj County, Craiova, 1 Tufănele Street, postal code 200767 Phone/Fax: 0251-419.335 / 0251-419.340 Fiscal Registration Code: RO 4175676 Order number at the Trade Register: J16/1210/30.04.1993 FSA Register Number:PJR07¹AFIAA/160004/15.02.2018 ISIN: ROSIFEACNOR4 LEI Code: 254900VTOOM8GL8TVH59 Depozitory-Custodian: Raiffeisen Bank S.A. Depozitory: Depozitarul Central Bucuresti Share capital subscribed and paid: 52,214,914.30 lei Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol SIF5)

Important event to report:

Investor information - S.I.F. Oltenia S.A. litigation, the file no. 6001/63/2019*

S.I.F. Oltenia S.A. informs investors that in file no. 6001/63/2019*, pending before the Dolj Court, Civil Section II, having as object the obligation to do, respectively the authorization of the convening of the OGMS SIF OLTENIA S.A., in contradiction with the plaintiffs S.I.F. Banat-Crișana S.A. and S.I.F. Muntenia S.A. and intervener plaintiff Ungureanu Liviu, the court notes the waiver of the trial of the application by the plaintiffs. With appeal within 30 days from the communication.

There are no other events to report.

Sorin-Iulian Cioacă General Manager

Ec. Viorica Bălan Compliance Officer