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SIF Oltenia S.A.

Legal Proceedings Report Jul 2, 2024

2304_iss_2024-07-02_0cd34583-1946-4f30-9fc8-4cdda34dcbe6.pdf

Legal Proceedings Report

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No. 5897/02.07.2024

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: 02.07.2024

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: Proceedings regarding the sale of assets owned by Infinity Capital Investments S.A.

In continuation of the current report no. 5534/18.06.2024, Infinity Capital Investments S.A. brings to the attention of shareholders and potential investors the fact that, for the auction round of 03.07.2024 (deadline for submission of documents 01.07.2024), related to the sale of the asset owned by the Company, which includes buildings and land, located in Craiova, Matei str. Basarab, no. 22, Dolj county, no bids were submitted.

Infinity Capital Investments S.A. will organize a new round of auction on 10.07.2024, 13:00 (deadline for submission of documents 08.07.2024), in order to sell the asset owned by the Company by competitive open call auction, at the price of 800,000 lei, at which

  • 200767, Craiova, Str Tufănele nr. 1
  • Tel •0251-419 398
  • · Fax: 0251-419.340
  • · www.infinitycapital.ro
  • E-mail: [email protected] · Simbol BVB: INFINITY
  • · CIF: RO4175676
  • ORC: J16/1210/30.04.1993
  • · 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

applies VAT according to the legal provisions, for the entire asset, not individually or fractionally, in accordance with the provisions of the documents relating to the organization of the auction available on the Infinity Capital Investments S.A. website at the following link: https://infinitycapital.ro/en/vanzari-active/matei-basarab/.

There are no other events to report.

Sorin - Iulian Cioacă President - General Manager

Mihai Trifu f. Compliance Officer

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