SIF Oltenia S.A.

Report Publication Announcement • Jan 20, 2025

No. 512/20.01.2025

To

BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISION AUTHORITY

Hereby we send you the Financial Communication Schedule of Infinity Capital Investments S.A. for the year 2025 in accordance with the provisions of art. 247 of the F.S.A. Regulation no. 5/2018 and art. 92 from Title II, Chapter VI Information Providing of the Bucharest Stock Exchange Code.

FINANCIAL COMMUNICATION SCHEDULE FOR THE YEAR 2025

No.	Event	Date
1.	Presentation of the preliminary annual financial statements as of	28 February 2025
	31.12.2024
2	General Meeting of the Shareholders for approval of the separate and consolidated financial results for 2024	29/30 April 2025
3.	Presentation of the annual activity report and separate and	within 24 hours of G.M.S.
	consolidated financial results for 2024	approval
	4. Presentation of 2025 Q1 financial results	15 May 2025
ട.	Presentation of the half yearly report and the separate financial results for H1 2025	14 August 2025
6.	Presentation of the half yearly report and the consolidated financial results for H1 2025	26 September 2025
	7. Presentation of 2025 Q3 financial results	14 November 2025

In the event of changes to the data mentioned above, caused by legislative or other changes, they will be communicated in compliance with legal regulations.

Sorin-lulian Cioacă President - General Manager

Mirela Dănescu Compliance Officer

• 200767, Craiova, Str Tufănele nr. 1
• Tel.:0251-419.398
• · Fax: 0251-419.340
• · www.infinitycapital.ro
• E-mail: public@infinitycapital.ro • 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: 47.500.000 lei

• Cod LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59