Legal Proceedings Report • Jul 27, 2023
Legal Proceedings Report
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To:
BUCHAREST STOCK EXCHANGE
FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector
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: 27.07.2023 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 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 assets owned by INFINITY CAPITAL INVESTMENTS S.A.
Infinity Capital Investments S.A. organizes, on 09.08.2023 at 1 p.m., at the headquarters in Craiova, Tufǎnele Street no. 1, Dolj county, open competitive auction for the sale of the asset, which includes buildings and land, owned by Infinity Capital Investments S.A., located in Târgoviște, Bld. Carol I no. 20, Dâmbovița county.
The sale is made for the entire asset, not individually or in fractions.

At the auction meeting, Romanian or foreign natural and/or legal persons can present themselves who prove that they meet the requirements set out in the regulations for the organization and conduct of the Auction and in the specifications. The documents are available on the website of Infinity Capital Investments S.A. at the following link: https://www.infinitycapital.ro/en/anunturi/2023/targoviste.html
The starting price of the auction is 675,000 RON. VAT is applied according to the legal provisions.
The guarantee for participation in the auction is 67,500 RON.
There are no other events to report.
Sorin - Iulian Cioacă President - General Manager
Viorica Bălan Compliance Officer

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