SIF Oltenia S.A.

Registration Form • Jun 16, 2021

No. 6430/ 16.06.2021

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: 16.06.2021 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: PJR09FIAIR/160001/08.06.2021 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 events to report:

Registration at the Trade Register Office to the Dolj Court of the updated Articles of Association

S.I.F. Oltenia S.A. informs the shareholders and investors that the amended Articles of Association, as a result of the decrease of the company's share capital, approved by the Financial Supervisory Authority through the Authorizations of the A.S.F. no. 93 / 07.06.2021 and 94 / 08.06.2021, was registered at the Trade Register Office to the Dolj Court, according to the Certificate of registration of mentions issued based on resolution no. 11532 on 11.06.2021.

We mention that the new Articles of Association are available on the company's website at the following link:

https://www.sifolt.ro/en/docs/act\_constitutiv\_2021-en.pdf.

There are no other events to report.

Sorin-Iulian Cioacă President - General Manager

Viorica Bălan Compliance Officer