SIF Oltenia S.A.

Regulatory Filings • Mar 22, 2019

No. 2571 /22.03.2019

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: 22.03.2019 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 - regarding request for calling extraordinary general shareholder meeting

S.I.F. Oltenia S.A. informs shareholders and investors that in the Board of Administrators meeting on 20.03.2019, it was approved, in compliance with the provisions of the Law no. 31/1990 republished, with the subsequent changes and supplements, the calling, organizing and carrying out of the EGSM requested by the shareholders SIF Banat Crișana SA and SIF Muntenia SA, within 60 days as from the date of the two shareholders request's registration at SIF Oltenia SA.

There are no other events to report.

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

Ec. Viorica BĂLAN Compliance Officer