SIF Oltenia S.A.

Legal Proceedings Report • Jan 19, 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	J16/1210/30.04.1993 CUI/CIF: RO 4175676

No. 438 / 19.01.2021

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: 19.01.2021 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, file no. 8192/63/2020

S.I.F. Oltenia S.A. informs the shareholders that in file no. 8192/63/2020, pending before the Dolj Court, Civil Section II, in contradiction with the plaintiff LIN & EMA SRL and the intervener on behalf of another person SIF BANAT-CRIȘANA S.A., having as object the finding of the absolute nullity of the OGSM Decisions SIF OLTENIA S.A. on 29.10.2020, the court postpones the case and gave term on 16.02.2021, for the observation of the request for accessory intervention formulated by SIF BANAT-CRIȘANA S.A. Order the summons of the third intervener SIF BANAT CRIȘANA S.A. with the mention to pay the stamp duty related to the request for accessory intervention and to file in the file the proof in this respect.

There are no other events to report.

Sorin-Iulian Cioacă President /General Manager

Compliance Officer ec. Viorica Bălan