SIF Oltenia S.A.

Board/Management Information • Apr 15, 2021

No. 4601 / 15.04.2021

To: FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investment Sector Fax no: 021.659.60.51

BUCHAREST STOCK EXCHANGE Fax no: 021-307.95.19

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: 15.04.2021 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:

Initial adequacy assessment of the candidates for the position of member of the Board of Directors

S.I.F. Oltenia S.A. informs the investors that, until 02.04.2021, 16:00 p.m., timelimit provided in the convening notice of the Ordinary General Shareholders Meeting on 28.04.2021 for submitting the application files for the position of administrator in the Board of Directors of S.I.F. Oltenia S.A., two candidates were registered.

We also inform the shareholders that, in order to fulfill the obligation of prior information of the adequacy of the candidates according to the FSA Regulation no.1/2019 and the expression by the shareholders of the informed votes for the election of the members of the Board of S.I.F. Oltenia SA within the Ordinary General Meeting of Shareholders on 28.04.2021, the company published on its website at the following address: https://www.sifolt.ro/en/aga/2021/aga\_aprilie/agoa.html, the evaluation of the candidates carried out by the Nomination and Remuneration Committee and submitted for analysis to the Board of Directors, which approved the final list of candidates.

We mention that the final list of candidates - in chronological order of the registration numbers at the registry of S.I.F. Oltenia S.A. of the candidates files –is following:

Item No.	Last name / First name of candidate	Place of residence	Profession	C.V.	Independent statement	Initial assessment
1	Buzdea Gheorghe Catalin	Cluj Napoca	legal adviser	c.v.	independent statement	initial assessment
2	Zoescu Mihai	Bucuresti	economist	c.v.	independent statement	initial assessment

There are no other events to report.

Sorin-Iulian Cioacă President - General Manager

Viorica Bălan Compliance Officer