SIF Oltenia S.A.

Legal Proceedings Report • Sep 13, 2019

No. 7847 / 13.09.2019

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: 13.09.2019 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 - SIF OLTENIA SA litigation file no. 6001/63/2019

S.I.F. Oltenia S.A. informs the investors that in the file no. 6001/63/2019, pending before Dolj Court, against S.I.F. Banat-Crișana S.A. and S.I.F Muntenia S.A. as complaints, having as subject the obligation to do – to authorize the convening of the Ordinary General Shareholders Meeting pursuant to art.119 of the Law no. 31/1990 R, the court set first trial term on 01.10.2019.

There are no other events to report.

Associate Prof. PhD. Cristian BUȘU Vice Chairman / Deputy General Manager

Ec. Viorica Bălan Compliance Officer