SIF Oltenia S.A.

Pre-Annual General Meeting Information • Oct 15, 2020

Translation from Romanian into English

No. 6191/ 15.10.2020

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 FSA Regulation no. 5/2018 regarding the issuers and securities transactions

Report date: 15.10.2020 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: 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:

Availability of ballot paper by corespondence and special power of attorney

S.I.F. Oltenia S.A. informs the shareholders that starting with 15.10.2020 on the company's website www.sifolt.ro in the section Investor information / General Meetings are available according to the final form of the call, the ballot forms by correspondence and special power of attorney as well as the final list of candidates for the position of administrator approved by the Nomination and Remuneration Committee for the Ordinary General Shareholders Meeting on 29.10.2020.

We would like to inform the shareholders that, according to the voting procedure available on the company's website, they can exercise their vote for the OGSM on 29.10.2020, starting with 16.10.2020 until the latest on 27.10.2020, at 10.00.

There are no other events to report.