SIF Oltenia S.A.

Legal Proceedings Report • Sep 24, 2021

No. 9344/ 23.09.2021

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: 23.09.2021

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: 50,000,000 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 the file no. 2636/63/2020 pending before Craiova Court of Appeal, Civil Section II as defendant, against S.I.F. Muntenia S.A., S.I.F. Banat Crișana S.A., SAI CERTINVEST S.A., for FIA CERTINVEST ACȚIUNI, FDI CERTINVEST BET FI INDEX and FDI CERTINVEST XT INDEX in the capacity of plaintiffs and interveners on their own behalf: Ivănescu Dumitru, Complex Doina S.A., Lin&Ema SRL by Buzdea Gheorghe Cătălin, Tudor Dumitru and Buzdea Gheorghe Cătălin having as object finding of document nullity - S.I.F. Oltenia S.A. OGSM Decisions no.1-8 on 28.04.2020, the court rejects the exception of inadmissibility of the appeal and the exception of lack of interest. Dismisses the appeal as unfounded. Obliges the appellant to the respondent plaintiff SIF MUNTENIA SA to pay the amount of 2000 lei, representing a reduced lawyer's fee. Definitive.

There are no other events to report.

Sorin - Iulian Cioacă President / General Manager

Compliance Officer Viorica Bălan