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SIF Oltenia S.A.

Related Party Transaction Aug 8, 2023

2304_iss_2023-08-08_17f98ab6-72ca-4ffb-abd4-3061395c28ca.pdf

Related Party Transaction

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No. 8267 / 08.08.2023

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: 08.08.2023

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: Payment of the auction price for Turism Lotus Felix S.A.

Continuing the current report no. 8102/03.08.2023, Infinity Capital Investments S.A. informs investors that, on 08.08.2023, it concluded the sale-purchase contract of the participation of 27.455% of the share capital at Turism Lotus Felix S.A. for the amount of 9,044,355 lei, this being fully collected on this date.

There are no other events to report.

Sorin - Iulian Cioacă President - General Manager

Viorica Bălan Compliance Officer

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