SIF Oltenia S.A.

Legal Proceedings Report • Sep 3, 2019

No. 7584/ 02.09.2019

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: 02.09.2019 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. 3521/63/2019

S.I.F. Oltenia S.A. informs investors that in the file no. 3521/63/2019 in contradictory with SSIF Voltinvest S.A. as complaint and the Trade Registry Office with Dolj Court and S.I.F. Oltenia S.A. as defendant, having as subject intervention application in own interest based on OUG no. 116/2009 for rejection of the application of amendments no. 43889/17.05.2019 of S.I.F. Oltenia S.A. lodged with O.R.C. Dolj regarding EGSM Decisions on 09.05.2019, the court gives first term on 11.09.2019.

There are no other events to report.

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

Compliance Officer ec. Viorica Bălan