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SIF Oltenia S.A.

Report Publication Announcement Sep 22, 2023

2304_iss_2023-09-22_f8f0a466-4589-47b8-8c6a-54b541ced1e4.pdf

Report Publication Announcement

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No. 9432/ 22.09.2023

To

FINANCIAL SUPERVISORY AUTHORITY

Financial Instruments and Investments Sector

BUCHAREST STOCK EXCHANGE

PRESS RELEASE

Infinity Capital Investments S.A. notifies the shareholders and investors that the Report of the Board of Directors and Interim Consolidated Financial Statements as of 30.06.2023 – prepared in accordance with the legal provisions – will be available, starting with 26.09.2023, 08:30 a.m., on the company's website, at www.infinitycapital.ro/Periodical reports and at the headquarters of Infinity Capital lnvestments S.A. from Craiova, Tufănele street no. 1.

The half-yearly report is drawn up in accordance with the provisions of Law no. 24/2017 (R), Law no. 74/2015, Law no. 243/2019 and the F.S.A. Regulations. no. 5/2018, no. 10/2015, no. 7/2020 and the F.S.A. no. 39/2015.

We state that the Interim Consolidated Financial Statements as of 30.06.2023 are not audited by the external financial auditor of the company.

Additional information can be obtained from the Public Relations department, telephone/fax: 0251 419398/0251 419340, e-mail: [email protected].

Sorin - Iulian Cioacă President - General Manager

Viorica Bălan Compliance Officer

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