SIF Oltenia S.A.

Share Issue/Capital Change • Aug 3, 2020

200767. Craiova, Str. Tufănele nr. 1	BVB - categoria Premium (SIF5)	Număr Registru A.S.F.: PJR071AFIAA/160004/15.02.2018
www.sifolt.ro, e-mail: public@sifolt.ro	Capital social: 56.054.312.9 lei	LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59
Tel .: 0251-419.397, 419.398, 419.338, 419.347	Fax: 0251-419.340	CUI/CIF: RO 4175676 J16/1210/30.04.1993

No. 5050 / 03.08.2020

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: 03.08.2020 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:PJR07¹AFIAA/160004/15.02.2018 ISIN: ROSIFEACNOR4 LEI Code: 254900VTOOM8GL8TVH59 Depozitory-Custodian: Raiffeisen Bank S.A. Depozitory: Depozitarul Central Bucuresti Share capital subscribed and paid: 56,054,312.9 lei Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol SIF5)

Important event to report: Investors information – S.I.F. Oltenia SA. share capital decrease

S.I.F. Oltenia S.A. informs investors that Financial Supervisory Authority has issued the authorisation no.125/29.07.2020, by which the changes in S.I.F. Oltenia S.A. Articles of association have been authorised as result as share capital decrease from 56,054,312.9 lei to 52,214,914.3 lei according to addendum no.3 to company's articles of association and Extraordinary General Shareholder Meeting Decision no.10/25.03.2020.

Attached A.S.F. Authorisation no. 125/29.07.2020.

There are no other events to report. Associate Prof. PhD ec. Tudor Ciurezu Chairman / General Manager

Compliance Officer ec. Viorica Bălan

A DE (NVESTTU F1MAC1A OLTNA S.A CRAOVA 9TL TL*kML2 t\$

Autoritatea .de Supraveghere Financlará

AUTORITATEA DE SUPRAVEGHERE FINANCIARA

AUTORIZATIA NR. I ':i:.LoLo

In temeiul prevederilor art. 2 aIm. (1) lit, a) i lit. d), art. 3 aIm. (1) lit, a), art.6 aIm. (1) i (3), art. 14 §i art. 27 din Ordonanta de Urgen;a a Guvernului nr. 93/2012 privind Inflintarea, organizarea i func;ionarea AutoritA;ii de Supraveghere Financiarã, aprobatã cu modificãri §i completari prin Legea nr. 113/2013, cu modificArile i completärile ulterioare,

In baza prevederilor art. 7 aIm. (2) lit. h) i art. 10 aIm. (1) din Legea nr. 74/2015 privind administratorii de fonduri de investiii alternative,

având In vedere solicitarea S.I.F. Oltenia S.A. transmisä prin adresa Inregistratã la A.S.F. cu nr. RG/ 18264/29.06.2020,

In baza analizei directiei de specialitate §i a hotãrãrii adoptate In edhfla din data de • 2020, Consiliul Autoritäii de Supraveghere Financiarä a decis erniterea urmãtorului act 01 individual,

AUTORIZATIE

Art.1. Se autorizeaza modit'icarea aIm. (1) al art. 4 §i aIm. (1) al art. 5 al Actului constitutiv at S.I.F. Oltenia S.A. ca urmare a diminuArii capitalului social al societAtii de la 56.054,312,9 lei la 52.214.914,3 lei, in conformirate cu actul aditional nr. 3 la actul constitutiv al societçii §i Hotär.rea Adunrii Generale Extraordinare a Acionari1or nr. 10/25.03.2020, dupa cum urmeaza:

Aim. (I) a! articolului 4 al Actului Constitutiv Va avea urmäxorul con1iriut:

"Alin. (1) Capitalui social subscris si varsat este de 52.214.914,3 lei."

Alin. (1) al articolului 5 al Actului Constitutiv va avea urmtorul conçinut:

,,Alin.(1) Capitalul social este Impärit In 522.149.143 acliuni cu valoare nominalä de 0,1 lei fiecare"

Art. 2. S.I.F. OLTENIA S.A. are ob1igaia de a transmite Autoritatii de Supraveghere Financiar copia certificatulul de Inregistrare meniuni, In termen de maximum zece zile de la data Inregistrrii la Oficiul Registrului Comertului a Actului coflstitutiv actualizat, dar flu mai târziu de 90 de zile de la data autorizatiei emis de cätre A.S.F.

Art. 3. Prezenta Autoriz4ie inträ In vigoare La data eomunicrii acesteia càtre S.I.F. OLTENIA S.A. i va fi publicatä In Buletinul Autoritäii de Supraveghere Financiar, forma electronicä.

PRESEDINTE