SIF Oltenia S.A.

Annual / Quarterly Financial Statement • Aug 12, 2015

$\mathbf S$ ocietatea de Investiții Financiare OLTENIA S.A. 200767, Craiova, Str. Tufănele nr. 1 Număr Registru C.N.V.M.: PJR09SIIR/160003/14.02.2006 e-mail:public@sifolt.ro, www.sifolt.ro CUI/CIF: RO 4175676 Tel.: 0251-419.397, 419.398, 419.338, 419.347 Nr. Reg. Com.: J16/1210/30.04.1993 Fax: 0251-419.340 Capital social: 58.016.571 lei

STATEMENT

according to the provisions of the R.N.S.C. / F.S.A. Regulations no. 1/2006 (as subsequently amended and supplemented) regarding issuers and operations with securities

We hereby confirm that, according to our knowledge, the half yearly financialaccountant situation on 30.06.2015, which was elaborated according to the applicable accounting standards, offers a correct and real image of assets, bonds, financial position, profit and loss account of S.I.F. OLTENIA S.A. and that the report of the Administration Board correctly and completely presents information on S.I.F. OLTENIA S.A.

Associate Professor PhD ec. Tudo CIUREZU

Chairman