SIF Oltenia S.A.

Board/Management Information • Apr 5, 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

No. 4245 / 02.04.2021

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 Law no. 24/2017 and F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: 02.04.2021 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: 52,214,914.30 lei Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol SIF5)

Important event to report:

Candidates for the position of member of the Board of Directors

S.I.F. Oltenia S.A. informs the shareholders that, until the deadline 02.04.2021, 16:00 p.m.(provided in the Convening of the Ordinary General Meeting of Shareholders of SIF Oltenia SA), for the submission of candidacy files for the position of administrator of company, in order to elect a member of the Board of Directors of SIF Oltenia S.A. by the Ordinary General Meeting of Shareholders convened for 28.04.2021, two candidacy files were registered for the position of administrator of the S.I.F. Oltenia S.A., in chronological order of registration numbers at the S.I.F. Oltenia S.A., namely Gheorghe Cătălin Buzdea and Mihai Zoescu.

The evaluation of the candidates for the position of administrator will be carried out between 03.04.2021 - 14.04.2021 by the Nomination and Remuneration Committee and submitted for analysis to the Board of Directors, which will approve the list of candidates. The final list of candidates will be published on 15.04.2021, on the company's website (www.sifolt.ro) at the Investor Information / General Meetings / O.G.S.M on April 2021.

There are no other events to report.

Sorin-Iulian Cioacă President /General Manager

Compliance Officer ec. Viorica Bălan