SIF Oltenia S.A.

Legal Proceedings Report • Jul 13, 2020

No. 4736/ 13.07.2020

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: 13.07.2020 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 - S.I.F. Oltenia S.A. litigation, file no. 2966/63/2020

S.I.F. Oltenia S.A. informs investors that in the file no. 2966/63/2020 pending before Dolj Court against S.I.F. Muntenia S.A. as complainant and Trade Register Office with the Dolj Court as defendant, having as object request based on OUG no.116/2009, intervention request regarding the application of document filing/mention nr. 16357/15.05.2020 in view to publication in the Official Gazette of the SIF Oltenia SA OGSM Decision no. 6 on 28.04.2020, the court set first term on 02.09.2020.

There are no other events to report.

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

Compliance Officer ec. Viorica Bălan