SIF Oltenia S.A.

Report Publication Announcement • Apr 26, 2018

No. 3279 / 25.04.2018

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: 25.04.2018 Name of the issuer: Societatea de Investiţii Financiare OLTENIA S.A. Headquarters: judeţul Dolj, Craiova, Str. Tufănele nr. 1, cod poştal 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:

Availability of the Annual Report (on individual and consolidated basis) for the financial year 2017

S.I.F. Oltenia S.A. informs the investors that the Annual Report of S.I.F. Oltenia S.A. (on individual and consolidated basis) for the financial year 2017, prepared in accordance with legal provisions, approved by the Ordinary General Shareholders Meeting, will be available to the public as of 25.04.2018, 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.

Board of Directors Associate Prof. PhD ec. Tudor Ciurezu Chairman / General Manager

ec. Viorica Bălan Compliance Officer