SIF Oltenia S.A.

Regulatory Filings • Aug 13, 2015

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

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

Nr. 5870 / 13.08.2015

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: 13.08.2015

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:

F.S.A. Approval no. 279/12.08.2015 for approving the changes occurred in the Internal Regulation of S.I.F. Oltenia S.A.

S.I.F. Oltenia S.A. informs that F.S.A. approved by the Approval no. 279/12.08.2015, the changes occurred in the Internal Regulations of the company, according the Decision no. 6/26.06.2015 of the Administration Board of S.I.F. Oltenia S.A.

The Internal Regulations of S.I.F. Oltenia S.A. have been updated following the legal changes specifically for capital market.

The updated form of the Internal Regulations will be published on the company website: www.sifolt.ro in section: About us / Corporate Governance.

There are no other events to report.

Associate Prof. Php Ec. Tudor CIUREZU President / Genera

Ec. Viorica BALAN Internal control