SIF Oltenia S.A.

Legal Proceedings Report • Aug 30, 2019

No. 7498 /30.08.2019

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: 30.08.2019 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 - S.I.F. Oltenia S.A. litigation file no. 48831/2/2019

S.I.F. Oltenia S.A. informs investors that on 29.08.2019 it recorded under no. 48831/2/2019 before Bucharest Appeal Court, Section VIII Administrative and Fiscal Contentious, the action requesting the annulment of the Decision of the Financial Supervisory Authority no. 937/18.07.2019, of the Decision of the Financial Supervisory Authority no. 1037/13.08.2019 and stay of execution of the Decision of the Financial Supervisory Authority no. 937/18.07.2019 until final resolution of the case.

There are no other events to report.

Associate Prof. PhD. Ec. Tudor CIUREZU Chairman / General Manager

Ec. Viorica BĂLAN Compliance Officer