SIF Oltenia S.A.

Director's Dealing • Jun 18, 2019

No. 5207 / 18.06.2019

Translation from Romanian into English

To: BUCHAREST STOCK EXCHANGE Fax no.: 021-307.95.19

CURRENT REPORT

in accordance with Law no. 24/2017, F.S.A. Regulation no. 5/2018 and EU Regulation 596/2014

Report date: 18.06.2019 Name of the issuer: Societatea de Investiţii Financiare OLTENIA S.A. Headquarters: Dolj County, Craiova, 1 Tufănele Street, 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:PJR07¹AFIAA/160004/15.02.2018 ISIN: ROSIFEACNOR4 LEI Code: 254900VTOOM8GL8TVH59 Depozitory-Custodian: Raiffeisen Bank S.A. Depozitory: Depozitarul Central Bucuresti Share capital subscribed and paid: 58,016,571 lei Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol SIF5)

Important event to report:

Transactions person with management duties – art. 19 EU Regulation 596/2014

We hereby bring to your attention that on June 18, 2019 we were informed about the transaction carried out in capacity of person exercising management responsabilities, towards the issuer SIF Oltenia S.A., by:

TUDOR CIUREZU – CHAIRMAN /GENERAL MANAGER.

Please find attached the received notification.

There are no other events to report.

Associate Prof. PhD ec. Tudor Ciurezu Chairman / General Manager

ec. Viorica Balan Compliance Officer

CATRE

AUTORITATEA DE SUPRAVEGHERE FINANCIARA

S.I.F. OLTENIA S.A.

SOCIETATEA 0€ LIhⁱIVESTITH FIM4EUARE OLTENIA S.A.. CRMOVA, 3TP. n#ANEIS Nft. I o - ciiL& thã2?2j - - -

NOTIFICARE TRANZACTII EFECTUATE DE CATRE PERSOANELE CU RESPONSABILITATI DE CONDUCERE SI DE CATRE PERSOANELE CARE AU 0 STRANSA LEGATURA CU ACESTEA CONFORM REGULAMENTULU! U.E. NR. 596/2014, Art.3, aIm (25) art.19 aim. (1), (8) si Regulamentulul UE nr.523/2016

1. Datele persoanei care exercita responsabilitati de conducere / ale persoanel care are o stransa legatura cu acestea

- a) Numele TUDOR CIUREZU 2. Motivul notificarii

	a) Pozitie/functie	PRESEDINTE / DIRECTOR GENERAL
	b) Notificare initiala/Modificare	initiala
3.	I)etalii aferente emitdntului
	a) Denumirea	S.I.F. OLTENIA S.A.
	b) LEI	254900 VTOOM8GL8TVH59
4.		Detalii privind tranzactia (tranzactiile)
	a) Descrierea instrumentului financiar. a tipului de instrument Codul de idenlificare	ACTIUNI SIF 5 4175676
	b) Natura tranzactiei	CUMPA RARE
	c) PretLil (preturile) Si volumul (volurnele)	Pretul (preturile) 2.0900 21 1000 2,1000 2,1000 2.1000 2,1000 21 1000 2,1000 2,1000 n 1 trri Z, IUUU 2J000	Volumul (volurnele) 300 9.462 50.000 1.000 3.777 80 14.920 80 6.181 nn -i n 20.461
d)	Informatil agregate -volumul °re(y°t -pretul	Pretul 2.0999	Volum agregat 200.000
	e) Data tranzactiei	14.06.20 19
f)	Locul tranzactiei	BURSA DE VALOR! BUCURE5TI
	Data: 18.06.2019	Semna ra: REZU Tudor CI