SIF Oltenia S.A.

Report Publication Announcement • Apr 4, 2017

No. 2075 / 04.04.2017

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 R.N.S.C. (C.N.V.M.) Regulation no. 1/2006 regarding the issuers and the securities transactions

Report date: 04.04.2017

Name of the issuer: Societatea de Investiţii Financiare OLTENIA S.A. Headquarters: Dolj County, Craiova, 1, Tufănele St., zip code 200767 Phone /Fax: 0251-419.335 / 0251-419.340 Fiscal Registration Code (CIF): RO 4175676 Order number at the Trade Register: J16/1210/30.04.1993 R.N.S.C. (C.N.V.M.) Register Number: PJR09SIIR/160003/14.02.2006 Share capital subscribed and paid: 58,016,571 RON Regulated market on which the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier, (market symbol SIF5)

Important event to report:

The availability of the Annual Report for the financial year 2016

S.I.F. Oltenia S.A. informs the investors that the Annual Report of S.I.F. Oltenia S.A. for the financial year 2016, prepared in accordance with the law, approved by the Ordinary General Shareholders Meeting, will be available to the public as of 05.04.2017, as follows:

• in electronic form, on the official website of the company: www.sifolt.ro, section "Investors Information / Reports / Periodic reports"

• in written form, at the company headquarters of Craiova, 1, Tufănele Street.

Additional information may be obtained by phone: 0251-419.335, 0251-419.347.

There are no other events to report.

The Administration Board Associate Prof. PhD ec. Tudor Ciurezu

Chairman / General Manager

Viorica Bălan

Internal Control/ Compliance