SIF Oltenia S.A.

Report Publication Announcement • Apr 28, 2016

$\mathbf S$ ocietatea de Investiții $\mathsf F$ inanciare OLTENIA S.A.

200767, Craiova, Str. Tufănele nr. 1 e-mail:public@sifolt.ro, www.sifolt.ro Tel.: 0251-419.397, 419.398, 419.338, 419.347 Fax: 0251-419-340

Număr Registru C.N.V.M.: PJR09SIIR/160003/14.02.2006 CUI/CIF: RO 4175676 Nr. Reg. Com.: J16/1210/30.04.1993 Capital social: 58.016.571 lei

Nr. 2597 / 28.04.2016

Translation from Romanian into English

To: BUCHAREST STOCK EXCHANGE Fax no.: 021-307.95.19

FINANCIAL SUPERVISORY AUTHORITY

Financial Instruments and Investments Sector Fax no.: 021.659.60.51

CURRENT REPORT

according to the R.N.S.C. (C.N.V.M.) Regulation no. 1/2006 regarding the issuers and the securities transactions and to the Law no. 297/2004 regarding capital market

Report date: 28.04.2016

Name of the issuer: Societatea de Investitii Financiare OLTENIA S.A. Headquarters: Dolj County, Craiova, 1, Tufănele St., zip code 200767 Phone /Fax: 0251-419.335 / 0251-419.340 Fiscal Registration Code (CIF): RO 4175676 Order number at the Trade Register: J16/1210/30.04.1993 R.N.S.C. (C.N.V.M.) Register Number: PJR09SIIR/160003/14.02.2006 Share capital subscribed and paid: 58,016,571 RON

Regulated market on which the issued securities are traded on: Bucharest Stock Exchange - Shares, Premium Tier, (market symbol SIF5)

Important event to report:

The availability of the annual report for the financial year 2015

S.I.F. Oltenia S.A. informs investors that the Annual Report of S.I.F. Oltenia S.A. for the financial year 2015, prepared in accordance with the provisions of the Law no. 297/2004 and of the R.N.S.C. Regulations no. 1/2006, approved by the Ordinary General Shareholders Meeting, will be made available to the public as of 29.04.2016, as follows:

• in electronic form, on the official website of the company: www.sifolt.ro, section "Investors Information / Reports / Periodic reports"
• in written form, at the company headquarters of Craiova, Tufănele street, $no.1.$

Additional information may be obtained by phone: 0251-419.335, 0251-419.347.

There are no other events to report.

The Administration Board Associate Prof. PhD ec. Tudor Ciurezu

President / General Manager