SIF Oltenia S.A.

Director's Dealing • Jan 7, 2019

No. 76 / 07.01.2019

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

Report date: 07.01.2019 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:PJR07¹AFIAA/160004/15.02.2018 ISIN: ROSIFEACNOR4 LEI Code: 254900VTOOM8GL8TVH59 Depozitory-Custodian: Raiffeisen Bank S.A. Depozitory: Depozitarul Central Bucuresti Share capital subscribed and paid: 58,016,571 lei Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol SIF5)

Important event to report:

Investor information-Notification of the transactions carried out by the persons with management duties and/or persons closely linked therewith

Societatea de Investiții Financiare Oltenia S.A. informs the investors on the transactions with the issuers' shares carried out on 31.12.2018 by the persons with management duties and/or persons closely linked therewith.

The transactions have been notified to the issuer complying with the capital market legislation and are attached to the present document.

There are no other events to report.

Associate Prof. PhD ec. Cristian Bușu Vice-chairman / Deputy General Manager

S.C. Turism Felix S.A. Mile Felix 417500, Wile Felix, corn. Sönmartin,jud. Bihor, Românla Nr. Reg. Corn.: J05/132/1991 C.U.l.: R0108526 Capital social subscris cl vörsat: 49414.945,60 lei

telefon: +40 0259 318338, fox: +40 0259 318297; e-mail: secretariat ()turismfeI!xro; web: www.felixspa.com

Catre: Autoritatea de Supraveghere Financiara Bursa de Valori Bucuresti SJ.F Oltenia

SOCK WIEA DE KVESTIJE FINANCIAP.
ARTESIA SIA
crastva str tofånele MR i
22 07.01.2019

NOTIFICARE TRANZACTIJ

ef. Regulament UE596/2014, art. 3, aIm (25), AitJ9 (1), (8)

1. Numele si prenumele/Denumirea persoanel	SC TIJRISM FELIX SA
2. Motivul notificarii
a) Tranzactie persoana care exerc.ita responsabilitati de conducere sau persoane care au legatura cu aceasta	Persoana care exercita responsabilitati de conducere (Ciurezu Tudor - membru CA)
b) Notificare initiala/Modificare	Notificare initiala
3. Denun*irea emitentulni I Simbol	SIFS
4. Detaii privind tranzactia
a) Descrierea instrumentului financiar, a tipului de instrument, codul de identificare	Actiuni
b) Natura tranzactiei (cumparare/vanzare)	Cumparare
c) Pretul tranzactiei (pret(actiune)	2,1155
d) Volumul total al tranzactiei	555.000
e) Data efectuarii tranzactiei	31.12.2018
1) Locul executarii tranzactiei	Bursa de Valori Bucuresti

Director 2e Serac

Contabil sef Popa Marcel

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