SIF Oltenia S.A.

Report Publication Announcement • Aug 8, 2016

${\bf S}$ ocietatea de Investiții ${\bf F}$ inanciare ${\bf OLTENIA}$ 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

No. 4601 05.08.2016

Translation from Romanian into English

To: FINANCIAL SUPERVISION AUTHORITY Financial Instruments and Investments Sector Fax no.: 021-659.60.51

BUCHAREST STOCK EXCHANGE Fax no.: 021-307.95.19

Change of the S.I.F. OLTENIA S.A.'s Financial Communication Agenda Re: regarding the 2016 H1 Report

Hereby we kindly ask you to make the change of the submission date for the 2016 H1 Financial Statements, as follows:

		- reporting date proposed in the Financial Communication Agenda	12.08.2016

• changed reporting date

08.08.2016

Sincerely,

Assoc. Prof. DEc. Tudor CIUREZU

Chairman / General Manager

Internal Control Ec. Viorica BĂLAN