SIF Oltenia S.A.

Registration Form • Jul 16, 2015

${\bf S}$ ocietatea de Investiții Financiare OLTENIA s.:

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

Număr 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. 5015 / 16.07.2015

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: 16.07.2015

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:

The decision of the Administration Board of S.I.F. Oltenia S.A. for the additional document regarding the Company Statute

The Administration Council of S.I.F. Oltenia S.A., gathered in the meeting on 16.07.2015, approved The Additional Document for the Statute of S.I.F. Oltenia S.A. by which the quorum conditions are modified regarding shareholder's extraordinary general meeting, according to the provisions of art. $286^3$ from the Law no. $297/2004$ – as modified by the Law no. $10/2015$ .

Art. 2 p. (6) paragraph 2 from the Company Statute will have the following contents:

"In order to validate the proceedings of the extraordinary general meeting, at the first summoning, the attendance of the shareholders owning at least a quarter from the total number of voting rights is necessary and upon next summoning, the attendance of the shareholders representing a fifth from the total number of voting rights. The decisions are made with the majority of votes held by the present or represented shareholders. The decision to modify the company's main activity objective, to decrease or increase the share capital, to change the legal form, to fusion, divide or dissolute the company, is taken with the majority of at least two thirds from the voting rights held by the present or represented shareholders."

The modification of the Statute will be recorded at the Trade Register Office, based upon the decision of The Administration Board, after obtaining the authorisation from FSA (according to art. $286^3$ from the Law no. 297/2004).

There are no more events to report.

$C_{\ell}$ $C_{\ell}$

Associate Prof. PhD. E.C. Tudor CA Chairman / Gefferal Ma

Ec. Viorica Balan Internal Control