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SIF Oltenia S.A.

Legal Proceedings Report Nov 9, 2023

2304_ltr_2023-11-09_3daa9dfa-0bda-43d0-9681-12c842a852ca.pdf

Legal Proceedings Report

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No. 11.184/09.11.2023

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: 09.11.2023 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: Citation in file no. 7216/2/2023

Continuing the current report no. 10.948/31.10.2023, Infinity Capital Investments S.A. informs shareholders and potential investors that in accordance with the information published on the court portal, in file no. 7216/2/2023, on 8.11.2023, the following sentence was pronounced: "Type of solution: Rejects the request for suspension. The solution summarly: Rejects the exception of the lack of active procedural quality as unfounded. Rejects the subpoena as unfounded. Obliges the plaintiff to pay to the defendant Infinity Capital Investments SA the amount of 12,000 lei as court costs representing a reduced attorney's fee according to art. 451 para. 2 Cpc With appeal within 5 days of

communication, the appeal to be submitted to the Bucharest Court of Appeal. Pronounced today, 08.11.2023, by making the solution available to the parties through the mediation of the court registry."

We remind you that in this file, Unirea Shopping Center S.A. filed a lawsuit in contradiction with Infinity Capital Investments S.A. and the Financial Supervision Authority, requesting the suspension of the F.S.A. decision no. 1098/24.10.2023 approving the public mandatory takeover offer of the issuer Electromagnetica S.A. Bucharest.

There are no other events to report.

Sorin-Iulian Cioacă President - General Manager

Viorica Bălan Compliance Officer

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