SIF Oltenia S.A.

Share Issue/Capital Change • Jun 19, 2024

No. 5596/19.06.2024

Translation from Romanian into English

To

BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

CURRENT REPORT

according to Law no. 24/2017 (R) and F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: 19.06.2024

Name of the issuer: Infinity Capital Investments S.A.

Headquarters: Dolj County, Craiova, Tufanele Street no. 1, 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: PJR09FIAIR/160001/08.06.2021

ISIN: ROSIFEACNOR4

LEI Code: 254900VTOOM8GL8TVH59

Depozitory-Custodian: Raiffeisen Bank S.A.

Depozitory: Depozitarul Central Bucuresti

Share capital subscribed and paid: 50,000,000 lei

Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange

• Shares, Premium Tier (market symbol INFINITY)

Important event to report: Information regarding the offer of shares to administrators, directors and employees of the Company and the implementation of the buyback program

In continuation of the current report no. 2374/14.03.2024, Infinity Capital Investments S.A. brings to the attention of shareholders and potential investors the fact that, in the meeting of the Board of Directors on 18.06.2024, it decided to marginally reduce the number of own shares repurchased from 1,937,888 shares to 1,857,361 shares.

Sorin-lulian Cioacă President - General Manager

Viorica Bălan Compliance Officer

• 200767, Craiova, Str Tufănele nr. 1
• · Tel.:0251-419.398 · Fax: 0251-419.340 · www.infinitycapital.ro
• Simbol BVB: INFINITY
• CIF: RO4175676
  • ORC: J16/1210/30.04.1993

• E-mail: public@infinitycapital.ro

• Număr Registru A.S.F A.F.I.A.: PJR07.1AFIAA/160004/15.02.2018

• Număr Registru A.S.F F.I.A.I.R.:PJR09FIAIR/160001/08.06.2021
• Capital social: 50.000.000 lei
• Cod LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59