SIF Oltenia S.A.

Legal Proceedings Report • Sep 26, 2019

No. 8125 / 26.09.2019

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: 26.09.2019 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, pending before the Dolj Court, against SSIF Voltinvest S.A. as complaint and the Trade Register Office with the Dolj Court and S.I.F. Oltenia S.A. as defendends, as well as S.I.F. Banat Crisana S.A. and S.I.F. Muntenia S.A as interveners, having as subject intervention in own interest based on OUG no. 116/2009 for rejection of the request for mentions no. 43889/17.05.2019 formulated by S.I.F. Oltenia S.A., filed with Dolj Trade Register Office, regarding the Decisions of EGSM of S.I.F. Oltenia S.A. on 09. 05.2019, the court postpones the judgement on 09.10.2019 for submitting of written conclusions.

There are no other events to report.

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