SIF Oltenia S.A.

Registration Form • Dec 10, 2021

No. 12267 / 10.12.2021

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 R and A.S.F. Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: 10.12.2021 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: PJR09FIAIR/160001/08.06.2021 ISIN: ROSIFEACNOR4 LEI Code: 254900VTOOM8GL8TVH59 Depozitory-Custodian: Raiffeisen Bank S.A. Depozitory: Depozitarul Central Bucuresti Share capital subscribed and paid: 50,000,000 lei Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol SIF5)

Important event to report:

Issuance of certificate of registration of entries by the Trade Register Office attached to the Dolj Court

S.I.F. Oltenia S.A. informs the shareholders that the changes in the organization and functioning of the S.I.F. Oltenia were registered in the records of the Trade Register Office attached to the Dolj Court following the electing of Mrs. Andreea Cosmănescu, as administrator (provisional) of the company, according to the certificate of registration of mentions issued based on resolution no. 22910 dated on 09.12.2021.

Sorin - Iulian CIOACĂ President - General Manager

Mihai TRIFU Deputy General Manager f. Compliance Officer