SIF Oltenia S.A.

Legal Proceedings Report • Aug 14, 2019

No. 7188 /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 - SIF OLTENIA SA Litigation file no. 7680/63/2018

SIF Oltenia SA informs the investors that in the file no. 7680/63/2018, pending before the Craiova Court of Appeal, Second Civil Section, against Corealis S.A. Craiova, having as subject action for annulment of the Decisions no. 3 and 4 of the EGSM of SIF Oltenia SA on 04.10.2018, following the appeal filed by Corealis S.A., the court set a date on 19.09.2019

There are no other events to report.

Associate Prof. PhD ec. Tudor Ciurezu Chairman / General Manager