SIF Oltenia S.A.

Director's Dealing • Feb 18, 2019

No. 1508 /18.02.2019

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: 18.02.2019 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 12.02.2019 by the persons with management duties and/or persons closely linked therewith (sale within the Purchase Public Offer-tenderer S.I.F. Oltenia S.A.).

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. Tudor Ciurezu Chairman / General Manager

olikena s.a CRAIOVA STR. TUPÀNELE NR. 1
Nr. /561 den 18-02-2019

Turism Felix S.A. 417500, Băile Felix, Str. Victoria, nr. 22, Com. Sânmartin, Jud. Bihor Nr. Reg. Com.: J05/132/1991 C.U.I.: RO 108526 Capital social subscris și vărsat: 49.614.945,60 lei

Autoritatea de Supraveghere Financiara Catre: Bursa de Valori Bucuresti SOCIETATEA DE INVESTIȚII FRIANCIARE TOITENIA

	Ts.c. TURISM FELIX S.A.I
	i intrare / IESIRE
		$-15022019$
	$1692 -$

NOTIFICARE TRANZACTII

cf. Regulament UE596/2014, art. 3, alin (25), Art. 19 (1), (8)

Numele si prenumele/Denumirea persoanei	SC TURISM FELIX SA
Motivul notificarii
Tranzactie persoana care exercita	Persoana care exercita responsabilitati de
responsabilitati de conducere sau persoane care au legatura cu aceasta	conducere (Ciurezu Tudor - membru CA)
Notificare initiala/Modificare	Notificare initiala
Denumirea emitentului / Simbol	SIF5
Detalii privind tranzactia
Descrierea instrumentului financiar, a tipului de instrument, codul de identificare	Actiuni
Natura tranzactiei (cumparare/vanzare)	Vanzare
Pretul tranzactiei	2.5
Volumul total al tranzactiei	87.353
Data efectuarii tranzactiei	12.02.2019
Locul executarii tranzactiei	Bursa de Valori Bucuresti

Director general Serac Elorian

Contabil sef Popa Marcel

na Daois