SIF Oltenia S.A.

Regulatory Filings • Jun 28, 2023

No. 6853/28.06.2023

Translation from Romanian into English

To:

BUCHAREST STOCK EXCHANGE

FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector

CURRENT REPORT

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

Report date: 28.06.2023 Name of the issuer: Infinity Capital Investments S.A. Headquarters: Dolj County, Craiova, Tufanele Street no.1, 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: PJR09FIAIR/160001/08.06.2021 ISIN: ROSIFEACNOR4 LEI Code: 254900VTOOM8GL8TVH59 Depozitory-Custodian: Raiffeisen Bank S.A. Depozitory: Depozitarul Central Bucuresti Share capital subscribed and paid: 50,000,000 lei Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange - Shares, Premium Tier (market symbol SIF5)

Important event to report: Proceedings regarding the sale of the stake held in Turism Lotus Felix S.A.

Continuing the current report no. 6646 / 21.06.2023, Infinity Capital Investments S.A. informs investors and shareholders that for the auction round of 28.06.2023 (deadline for submitting documents 26.06.2023 ), related to the sale of 347,859,802 shares issued by TURISM LOTUS FELIX S.A., no bids were submitted.

Infinity Capital Investments S.A. will organize a new round of Auction, on 05.07.2023, at 12 a.m. ( deadline for submitting documents 03.07.2023, at 5 p.m. ), in order to sell by public auction 347,859,802 shares issued by Tourism Lotus Felix S.A., representing 27.455% of the share capital, at the minimum starting price of 20,871,589 lei for the entire package of shares, in accordance with the provisions of the documents related to the organization of of the auction, published at at the following link: (https://www.sifolt.ro/en/anunturi/2023/lotus.html).

There are no other events to report.

Mihai Trifu Vice-President - Deputy General Manager

Viorica Bălan Compliance Officer