SIF Oltenia S.A.

Board/Management Information • Nov 22, 2021

No. 11634 / 22.11.2021

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

Report date: 22.11.2021 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:

.

The decision of the Board of Directors of S.I.F. Oltenia S.A. regarding the supplementing 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 22.11.2021 has adopted by the Decision no. 30/22.11.2021, the composition of the advisory committees of S.I.F. Oltenia S.A. Board of Directors, as it follows:

1. Nomination and Remuneration Committee:

• Mrs. Andreea Cosmănescu interim Board member president
• Mr. Codrin Matei non-executive Board member
• Mr. Mihai Zoescu non-executive Board member

2. Audit Committee:

• Mr. Mihai Zoescu non-executive Board member president
• Mrs. Andreea Cosmănescu interim Board member
• Mr. Codrin Matei non-executive Board member

3. Investment Policy - Strategy Committee:

• Mr. Codrin Matei non-executive Board member president
• Mrs. Andreea Cosmănescu non-executive Board member
• Mr. Mihai Zoescu non-executive Board member.

There are no other events to report.

Sorin-Iulian CIOACĂ President - General Manager

Mihai TRIFU Deputy General Manager f. Compliance Officer