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SIF Oltenia S.A.

Legal Proceedings Report May 26, 2021

2304_ltr_2021-05-26_17eed2f5-0d1e-475a-bb88-76eeb3fbd00e.pdf

Legal Proceedings Report

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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: [email protected] 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. 5809/ 26.05.2021

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: 26.05.2021 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 București 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:

Investor information - S.I.F. Oltenia S.A. litigation, file no. 2636/63/2020

S.I.F. Oltenia S.A. informs investors that in file no. 2636/63/2020, pending before the Craiova Court of Appeal, in the regularization procedure, having as object the finding of nullity of the act – OGSM Decisions no. 1-8 S.I.F. Oltenia S.A. on 28.04.2020, an appeal was filed by LIN & EMA SRL through administrator Buzdea Gheorghe Cătălin, against the civil sentence no. 29/2021 pronounced by the Dolj Court.

There are no other events to report.

Sorin - Iulian Cioacă President - General Manager

Compliance Officer Viorica Bălan

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