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SIF Oltenia S.A.

M&A Activity Jul 25, 2023

2304_iss_2023-07-25_7a1558bd-3917-40f6-b58c-bfe0941e39e8.pdf

M&A Activity

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No. 7762/25.07.2023

Translation from Romanian into English

To

BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

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: 25.07.2023 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 F.S.A. 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: The sale of the stake held in TURISM LOTUS FELIX S.A.

Continuing the current report no. 7350/14.07.2023, Infinity Capital Investments S.A. informs shareholders and potential investors that for the auction round of 26.07.2023 ( deadline for submitting documents 24.07.2023 ), related to the sale of 347,859,802 shares Turism Lotus Felix S.A. no offers were submitted.

Infinity Capital Investments S.A. will hold a new round of bidding on 03.08.2023, one o'clock p.m. (deadline for submitting documents 01.08.2023 ), in order to sell by public auction 347,859,802 shares Turism Lotus Felix S.A. representing 27,455% of the share capital, at the price of 9,044,355 lei for the entire package of shares, in accordance

with the provisions of the documents related to the organization of the auction available on the Infinity Capital Investments S.A. website at the following link: https://www.sifolt.ro/en/anunturi/2023/tsnd.html

There are no other events to report.

Sorin - Iulian Cioacă President – General Manager

Viorica Bălan Compliance Officer

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