SIF Oltenia S.A.

Report Publication Announcement • Mar 18, 2021

200767, Craiova, Str. Tufănele nr. 1	BVB - categoria Premium (SIF5)	Număr Registru A.S.F.: PJR071AFIAA/160004/15.02.2018
www.sifolt.ro, e-mail: public@sifolt.ro	Capital social: 52.214.914,30 lei	LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59
Tel.: 0251-419.397, 419.398, 419.338, 419.347	Fax: 0251-419.340	CUI/CIF: RO 4175676 J16/1210/30.04.1993

Translation from Romanian into English

No. 3540 / 18.03.2021

To: BUCHAREST STOCK EXCHANGE

Fax no.: 021-307.95.19

FINANCIAL SUPERVISION AUTHORITY Financial Instruments and Investments Sector

Fax no.: 021-659.60.51

Update the Financial Communication Timetable of S.I.F. OLTENIA S.A for the year 2021

Hereby we resent you the Financial Communication Timetable of S.I.F. OLTENIA S.A. for the year 2021, updated following the convocation of SIF OLTENIA S.A. Ordinary Shareholders General Meeting on 28/29.04.2021.

Item No.	Communicated Information	2021 Reporting date
1	Presentation of the preliminary annual financial statements as of 31.12.2020	25 February 2021 (Thursday)
2	General Meeting of the Shareholders for approval of the separate and consolidated financial results for 2020	28/29 April 2021
3	Presentation of the annual activity report and separate and consolidated financial results for 2020	28/29 April 2021
4	Presentation of 2021 Q1 financial results	14 May 2021 (Friday)
5	Presentation of 2021 H1 report and separate financial results	13 August 2021 (Friday)
6	Presentation of H1 report and consolidated financial results as of 2021 H1	24 September 2021 (Friday)
7	Presentation of 2021 Q3 financial results	12 November 2021 (Friday)
8	Meetings (teleconferences) with the press, financial analysts, investment advisers, intermediaries and investors , as the case may be	will be communicated later

FINANCIAL COMMUNICATION TIMETABLE FOR THE YEAR 2021

There are no other events to report.

Sorin-Iulian Cioacă President - General Manager Compliance Officer

Ec. Viorica BĂLAN