SIF Oltenia S.A.

Legal Proceedings Report • May 31, 2024

No. 5074/31.05.2024

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: 31.05.2024 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 the stake held at Construcții Feroviare Craiova S.A.

Infinity Capital Investments S.A. informs investors and shareholders of the continuation of the necessary steps for the sale of the 77.50% share held within the share capital of Construcții Feroviare Craiova S.A. (CFED), through the "special order sale" method on the market of offers and special operations administered by B.V.B.

• 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: 50.000.000 lei
• · Cod LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59

Infinity Capital Investments S.A. intends to sell a number of 908,441 CFED shares, at the minimum price of 1.70 lei/share. The sales order is AON (all or nothing) and is valid as of 03.06.2024.

This report will also be published on the company's website, at the following link: https://infinitycapital.ro/en/vanzari-active/cfed/.

There are no other events to report.

Sorin - Iulian Cioacă President - General Manager

Mihai Trifu f. Compliance Officer