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SIF Oltenia S.A.

Legal Proceedings Report Oct 31, 2023

2304_ltr_2023-10-31_cb827d2f-5e62-421c-a7f0-4ebea061e934.pdf

Legal Proceedings Report

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No. 10.948/31.10.2023

Translation from Romanian into English

To:

BUCHAREST STOCK EXCHANGE

FINANCIAL SUPERVISORY AUTHORITY

Financial Instruments and Investments Sector

CURRENT REPORT

according to Law no. 24/2017 (R) and F.S.A. Regulation no. 5/2018 on issuers of financial

instruments and market operations

Report date: 31.10.2023 Name of the issuer: Infinity Capital Investments S.A. Headquarters: Dolj County, Craiova, Tufanele Street no.1, 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: Citation in file no. 7216/2/2023

Infinity Capital Investments S.A. informs investors and shareholders the fact that Unirea Shopping Center S.A. filed a lawsuit in contradiction with Infinity Capital Investments S.A. and the Financial Supervision Authority, requesting the suspension of the F.S.A. decision no. 1098/24.10.2023 approving the public mandatory takeover offer of the issuer Electromagnetica S.A. Bucharest.

The file was registered at the Bucharest Court of Appeal, Section IX Administrative and Fiscal Disputes, the deadline granted by the court being November 8 2023.

Infinity Capital Investments S.A. is to adopt all necessary legal measures in order to defend the interests of the company and its shareholders.

There are no other events to report.

Sorin-lulian Cioacă President - General Manager

Viorica Bălan Compliance Officer

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