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SIF Oltenia S.A.

Legal Proceedings Report Jul 10, 2024

2304_iss_2024-07-10_cd42c81f-a494-4f2e-b260-199a724ca132.pdf

Legal Proceedings Report

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No. 6145/10.07.2024

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: 10.07.2024

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 the stake held at Complex Hotelier Dâmbovița S.A.

Continuing the current report no. 5972/03.07.2024, Infinity Capital Investments S.A. informs shareholders and potential investors that for the auction round of 11.07.2024 (deadline for submitting documents 09.07.2024), related to the sale of 1,754,221 shares Complex Hotelier Dâmbovița S.A., no offers were submitted.

Sorin-lulian Cioacă President - General Manager

Mihai Trifu f. 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: [email protected]

• 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

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