SIF Oltenia S.A.

Legal Proceedings Report • Oct 28, 2020

200767, Craiova, Str. Tufănele nr. 1	BVB - categoria Premium (SIF5)	Număr Registru A.S.F .: PJR071AFIAA/160004/15.02.2018
www.sifolt.ro, e-mail: public@sifolt.ro	Capital social: 52.214.914.30 lei	LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59
Tel.: 0251-419.397, 419.398, 419.338, 419.347	Fax: 0251-419.340	CUI/CIF: RO 4175676	J16/1210/30.04.1993

No. 6440 / 28.10.2020

Translation from Romanian into English

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

FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector Fax no.: 021.659.60.51

CURRENT REPORT

according to Law no. 24/2017 and F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: 28.10.2020 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: 52,214,914.30 lei Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol SIF5)

Important event to report:

Investor information - S.I.F. Oltenia S.A. litigation, the file no. 6001/63/2019*

S.I.F. Oltenia S.A. informs the investors that in the file no. 6001/63/2019*, pending before Craiova Dolj Court against S.I.F. Banat-Crișana S.A. and S.I.F. Muntenia S.A. as claimants and Ungureanu Liviu as intervener, having as object the obligation to do - authorization for convening OGSM based on art. 119 of Law no. 31/1990R, amended and supplemented, the court approved the requests for postponement made by the parties and gave trial term on 12.01.2021.

There are no other events to report.

Cristian BUȘU Vicepresident / Deputy General Manager

Ec. Viorica Bălan Compliance Officer