SIF Oltenia S.A.

Board/Management Information • Jun 22, 2021

No. 6503 / 22.06.2021

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

Report date: 22.06.2021

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 event to report:

.

The decision of the Board of Directors of S.I.F. Oltenia S.A. regarding the establishment of the advisory committees of the Board of Directors of S.I.F. Oltenia S.A.

S.I.F. Oltenia S.A. Board of Directors met on 21.06.2021 has adopted by the Decision no. 13/21.06.2021, the composition of the advisory committees of S.I.F. Oltenia S.A. Board of Directors, as it follows:

1. Nomination and Remuneration Committee:

• Mr. Adrian Andrici non-executive administrator president
• Mr. Codrin Matei non-executive administrator
• Mr. Mihai Zoescu non-executive administrator

2. Audit Committee:

• Mr. Mihai Zoescu non-executive administrator president
• Mr. Adrian Andrici non-executive administrator
• Mr. Codrin Matei non-executive administrator

3. Investment Policy - Strategy Committee:

• Mr. Codrin Matei non-executive administrator president
• Mr. Adrian Andrici non-executive administrator
• Mr. Mihai Zoescu non-executive administrator.

There are no other events to report.

Sorin-Iulian CIOACĂ President - General Manager

Viorica Bălan Compliance Officer