SIF Oltenia S.A.

Legal Proceedings Report • Aug 14, 2019

No. 7176 /14.08.2019

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

Report date: 14.08.2019 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: 58,016,571 lei Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol SIF5)

Important event to report: Investor information - Regarding to A.S.F. Decision no. 1037/13.08.2019

S.I.F. Oltenia S.A. informs the shareholders and investors that it filed a preliminary complaint against the A.S.F. Decision no. 937/ 18.07.2019 by the letter registered at A.S.F under no. RG/21424/22.07.2019, requesting its revocation.

The Financial Supervisory Authority issued the Decision no. 1037/ 13.08.2019, by which it rejected the previous complaint made by S.I.F. Oltenia.

There are no other events to report.

Associate Prof. PhD. Ec. Tudor CIUREZU Chairman / General Manager