SIF Oltenia S.A.

Declaration of Voting Results & Voting Rights Announcements • Apr 27, 2015

${\bf S}$ ocietatea de Investiții ${\bf F}$ inanciare ${\bf OLTENIA}$ S.A.

200767, Craiova, Str. Tùfånele nr. 1 e-mail:public@sifolt.ro, www.sifolt.ro Tel.: 0251-419.397, 419.398, 419.338, 419.347 Fax: 0251-419.340

Numär Registru C.N.V.M.: PJR09SIIR/160003/14.02.2006 CUI/CIF: RO 4175676 Nr. Reg. Com.: J16/1210/30.04.1993 Capital social: 58.016.571 lei

No. 2534 / 27.04.2015

Translation from Romanian into English

To: FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector Fax no.: 021-659.60.51

BUCHAREST STOCK EXCHANGE Fax no.: 021-307.95.19

CURRENT REPORT

according to the R.N.S.C. (C.N.V.M.) Regulation no. 1/2006 regarding the issuers and the securities transactions and to the Law no. 297/2004 regarding capital market

Report date: 27.04.2015 Name of the issuer: Societatea de Investiții Financiare OLTENIA S.A. Headquarters: Dolj County, Craiova, 1, Tufănele St., zip code 200767 Phone /Fax: 0251-419.335 / 0251-419.340 Fiscal Registration Code (CIF): RO 4175676 Order number at the Trade Register: J16/1210/30.04.1993 R.N.S.C. (C.N.V.M.) Register Number: PJR09SIIR/160003/14.02.2006 Share capital subscribed and paid: 58,016,571 RON Regulated market on which the issued securities are traded on: Bucharest Stock Exchange - Shares, Premium Tier, (market symbol SIF5)

Important event to report:

ASF Letter regarding suspended voting rights for the OGAS of SIF Oltenia SA – called on 28/29.04.2015

S.I.F. OLTENIA S.A. informs that following the SIF 5 shareholdings' analysis as of 02.04.2015 according to the legislation in force, ASF has communicated that no elements / data / information have been found which would lead to the conclusion that persons alone or together with other persons acting in concert exceed the 5% limit of the SIF Oltenia SA share capital.

The ASF Letter no. DETA 12306/24.04.2015 can be found on SIF Oltenia SA site, www.sifolt.ro, section Investor Information (sub-sections Continuous Reports and General Meetings).

Additional information by phone at number 0251-419 343.

There are no more events to report.

Anina RA

Vice-Chairman / Deputy General Manager

16/1210/1991

Ec. Viorica Balan Internal Control