SIF Oltenia S.A.

Legal Proceedings Report • Aug 14, 2019

No. 7199/14.08.2019

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. 3609/63/2019

SIF Oltenia SA informs the investors that in the file no. 3609/63/2019, pending before Dolj Court, II Civil Section, against SSIF VOLTINVEST SA and Ungureanu Liviu, having as subject suspension of the execution of the EGSM of SIF Oltenia SA on 09.05.2019, the Court, by sentence no. 663 / 14.08.2019 admitted the request for provisional suspension of the EGSM Decisions of S.I.F. Oltenia S.A. on 09.05.2019 until the final resolution of the file no. 3608/63/2019 before the Dolj Court and rejected the request for intervention made by S.I.F. Banat Crișana S.A. The sentence is enforceable.

There are no other events to report.

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