SIF Oltenia S.A.

Legal Proceedings Report • Jan 28, 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. 718 / 28.01.2021

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: 28.01.2021 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. 8193/63/2020

S.I.F. Oltenia S.A. informs shareholders and investors that in the file no. 8193/63/2020 pending before Dolj Court against the plaintiff LIN&EMA SRL and ancillary third interveners SIF Banat-Crișana S.A. and SIF Muntenia S.A. through the manager S.A.I. Muntenia Invest S.A., having as object suspension of execution of the SIF OLTENIA SA OGSM decisions on 29.10.2020, the court rejects the exception of lack of locus standi claimed by the defendant. It rejects the exception of lack of locus standi claimed by the ancillary intervener Societatea de Investiţii Financiare Muntenia SA. It rejects the exception of lack of locus standi claimed by the ancillary intervener Societatea de Investiţii Financiare Banat-Crisana SA. It rejects the legal action. It admits the motion to intervene formulated by Societatea de Investiţii Financiare Muntenia SA. It admits the motion to intervene formulated by Societatea de Investiţii Financiare Banat-Crisana SA. It takes note that the defendant and ancillary interveners apply for the court expenses separately. Sentence with right of appeal within 5 days as from pronouncement.

There are no other events to report.

Sorin-Iulian Cioacă President /General Manager

Compliance Officer ec. Viorica Bălan