SIF Oltenia S.A.

Board/Management Information • Mar 20, 2019

No. 2493 /20.03.2019

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 A.S.F. Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: 20.03.2019 Name of the issuer: Societatea de Investiţii Financiare OLTENIA S.A. Headquarters: Dolj County, Craiova, 1 Tufănele Street, 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:PJR07¹AFIAA/160004/15.02.2018 ISIN: ROSIFEACNOR4 LEI Code: 254900VTOOM8GL8TVH59 Depozitory-Custodian: Raiffeisen Bank S.A. Depozitory: Depozitarul Central Bucuresti Share capital subscribed and paid: 58,016,571 lei Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol SIF5)

Important event to report: Investor Information – Nomination and Remuneration Committee

S.I.F. Oltenia informs investors that within the Board of Administrators meeting on 20.03.2019 it was decided the transformation of the Nomination Committee in the Nomination and Remuneration Committee with the same component, namely:

• Mrs. Ana Barbara Bobircă - non-executive administrator

• Mr. Radu Hanga - non-executive administrator

• Mr. Tudor Ciurezu – Chairman of the Board of Administrators

There are no other events to report.

Associate Prof. PhD ec. Tudor Ciurezu Chairman / General Manager

Ec. Viorica BĂLAN Compliance Officer