SIF Oltenia S.A.

Regulatory Filings • Apr 3, 2020

No. 2846 /03.04.2020

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 the F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: 03.04.2020 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: 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:

Investors information - Income and Spending Budget Project and 2020 Strategy Review

In the context of the evolution of the COVID-19 pandemic and the recommendations of the ECB and NBR for banking companies not to distribute dividends from the profit of 2019, the Board of Administration of the company reviewed and approved in the meeting from 03.04.2020 the Income and Spending Budget Project and the Strategy for 2020.

The new variants of the draft for the Revenues and Expenditures Budget and the Strategy for 2020, which will be submitted to the approval of shareholders within the Ordinary General Shareholders Meeting convened for April 28th - 29th 2020, can be consulted on the company`s website, the General Meetings section https://www.sifolt.ro/en/aga/2020/aga_aprilie/agoa.html.

There are no other events to report.

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

ec. Viorica Bălan Compliance Officer