SIF Oltenia S.A.

Legal Proceedings Report • Jul 10, 2020

No. 4693/ 09.07.2020

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: 09.07.2020 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: 56,054,312.9 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 - SIF OLTENIA SA litigation file no. 3020/63/2020

S.I.F. Oltenia S.A. informs investors that in file no. 3020/63/2020, pending before Dolj Court against S.I.F. Banat-Crișana S.A. as applicant, Trade Office Register as defendant, having as object complaint against resolution of the Trade Office Register Director regarding application of document filing/mention with verification number 15357/15.05.2020, with a view to publishing the SIF Oltenia SA Decision no. 6 on 28.04.2020 in the Official Gazette, the court rejected the complaint as unfounded. With appeal in 30 days as from notification.

There are no other events to report.

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