SIF Oltenia S.A.

Legal Proceedings Report • Dec 13, 2023

No. 12378/13.12.2023

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: 13.12.2023

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 INFINITY)

Important event to report: Proceedings regarding the sale of the share package held at ELBA S.A. Timisoara

Continuing the current report no. 12072/06.12.2023, Infinity Capital Investments S.A. informs shareholders and potential investors that for the auction round of 13.12.2023 (deadline for submitting documents 08.12.2023), related to the sale of 39,628 shares ELBA S.A. Timișoara, no offers were submitted.

There are no other events to report.

Sorin – Iulian Cioacă President - General Manager

Viorica Bălan Compliance Officer