SIF Oltenia S.A.

Board/Management Information • May 27, 2024

No. 4904/27.05.2024

Translation from Romanian into English

To

BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

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: 27.05.2024

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 INFINITY)

Important event to report: Cessation of activity Compliance Officer

Infinity Capital Investments S.A. informs investors and shareholders of the termination of the compliance function by Mrs. Viorica Bălan as of June 3, 2024 for personal reasons. The position of compliance officer will be temporarily exercised by Mr. Mihai Trifu -Deputy General Director of the company, starting on June 3, 2024 and until the date of authorization by the Financial Supervisory Authority of a person who will perform the duties corresponding to the compliance officer within Infinity Capital Investments S.A.

Sorin - Iulian Cioacă President - General Manager

Viorica Bălan Compliance Officer

• 200767, Craiova, Str Tufănele nr. 1
• Tel •0251-419 398

· www.infinitycapital.ro

• · Fax: 0251-419.340
• · Simbol BVB: INFINITY
  • · CIF: RO4175676

• E-mail: public@infinitycapital.ro

• ORC: J16/1210/30.04.1993
• Număr Registru A.S.F A.F.I.A.: PJR07.1AFIAA/160004/15.02.2018
• · Număr Registru A.S.F.F.I.A.I.R.:PJR09FIAIR/160001/08.06.2021
• Capital social: 50.000.000 lei
• Cod LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59