SIF Oltenia S.A.

Registration Form • Jun 24, 2021

No. 6605 / 24.06.2021

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: 24.06.2021 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:

Issuance of certificate of mentions registration by the Trade Register Office attached to the Dolj Court

S.I.F. Oltenia S.A. informs the shareholders that it was registered in the records of the Trade Register Office attached to the Dolj Court, the authorization of Mr. Mihai Zoescu, as a member of the Board of Directors of S.I.F. Oltenia S.A., according to the Certificate of registration of mentions issued based on resolution no. 12219 on 23.06.2021.

There are no other events to report.

Sorin-Iulian CIOACĂ President - General Manager

Viorica Bălan Compliance Officer