SIF Oltenia S.A.

Report Publication Announcement • Apr 25, 2019

No. 3631/25.04.2019

To: BUCHAREST STOCK EXCHANGE Fax: 021-307.95.19

FINANCIAL SUPERVISION AUTHORITY FINANCIAL INSTRUMENTS AND INVESTMENTS SECTOR Fax: 021.659.60.51

PRESS RELEASE

The Ordinary General Meeting of Shareholders of Societatea de Investiții Financiare Oltenia S.A. on 24.04.2019 approved as the payment date of dividends the date of 17.06.2019.

Since that day is non-working (Pentecost) we inform you that the payment will actually start on 18.06.2019.

The Administration Board Associate Prof. PhD ec. Tudor Ciurezu

Chairman / General Manager

ec. Viorica Bălan Compliance Officer