SIF Oltenia S.A.

Legal Proceedings Report • May 27, 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	J16/1210/30.04.1993 CUI/CIF: RO 4175676

No. 5901 / 27.05.2021

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: 27.05.2021 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 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:

Investor information - SIF OLTENIA SA litigation file no. 3607/63/2020

S.I.F. Oltenia S.A. informs shareholders and investors that in the file no. 3607/63/2020 pending before Dolj Court, Civil Section II, against Forțan Procopie and Miulescu Mihai Răzvan as plaintiffs, S.I.F. Muntenia S.A., Cristian Bușu as interveners on behalf of another person, Szitas Ștefan – intervener in his own name, having as object action in absolute nullity of the S.I.F. Oltenia S.A. OGSM Decisions on 28.04.2020, chaired by the Vice president Cristian Bușu and finding the nullity of OGSM on 12.10.2020, the court rejects the exception of the lack of active procedural capacity of the plaintiff Miulescu Mihai. Rejects the request for finding the nullity of the GSM decisions on 12.10.2020. Dismisses the application for leave to intervene made by the intervener, Szitas Ștefan. Rejects awithout object the request for finding the nullity of the GSM decisions on 28.04.2020. Grants the application to intervene made by the interveners S.I.F. Banat Crișana S.A. and S.I.F. Muntenia S.A. With appeal.

There are no other events to report.

Sorin-Iulian Cioacă President - General Manager

Compliance Officer ec. Viorica Bălan