SIF Oltenia S.A.

Regulatory Filings • Oct 20, 2016

$\mathbf S$ ocietatea de Investiții $\mathsf F$ inanciare $\mathsf{OLTEMIA}$ 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. 6047 / 20.10.2016

Translation from Romanian into English

FINANCIAL SUPERVISORY AUTHORITY To: Financial Instruments and Investment Sector Fax no: 021.659.60.51

BUCHAREST STOCK EXCHANGE Fax no: 021-307.95.19

CURENT REPORT

according to the CNVM Regulation no. 1/2006 regarding issuers and operations with securities and Law no. 297/2006 regarding capital market

Report date: 20.10.2016

Name of the issuer: Societatea de Investiții 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 Trade Register Number: 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: SIF Oltenia SA concludes the audit service agreements

SIF Oltenia SA informs the investors that based on the Decision no. 10/26.08.2016 of the Ordinary General Shareholders Meeting, the following contracts with JPA AUDIT & CONSULTANTA SRL have been concluded:

• Contract for financial-accounting audit service for auding of the Individual Financial Statements of SIF Oltenia SA as of 31^th December 2017 and 31^th December 2018, prepared according to the International Financial Report Standards (IFRS)

and

Contract for financial-accounting audit service for auding of the Consolidated $\frac{1}{2}$ Financial Statements of SIF Oltenia SA as of 31^th December 2017 and 31^th December 2018, prepared according to the International Financial Report Standards (IFRS).

Associated Prof. DEcl Tudor CIUREZU General Manager

Ec. Viorica Balan Internal Control