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SIF Oltenia S.A.

Legal Proceedings Report Apr 29, 2025

2304_iss_2025-04-29_a438ae99-dc2a-4d49-8a7a-48550dd5648c.pdf

Legal Proceedings Report

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No. 4201/29.04.2025

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

: 29.04.2025 Name of the issuer: Infinity Capital Investments S.A. Headquarters: Dolj County, Craiova, Tufănele 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 București Share capital subscribed and paid: 47,500,000 lei Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol INFINITY)

Important event to report: Proceedings regarding the sale of assets owned by Infinity Capital Investments S.A.

In continuation of the current report no. 3708/11.04.2025, Infinity Capital Investments S.A. brings to the attention of shareholders and potential investors the fact that, for the auction round of 30.04.2025 (deadline for submission of documents 28.04.2025), related to the sale of the asset owned by the Company, which includes buildings and land, located in Craiova, Matei str. Basarab, no. 22, Dolj county, no bids were submitted.

Infinity Capital Investments S.A. will organize a new round of auction on 07.05.2025, 13:00 (deadline for submission of documents 05.05.2025), in order to sell the asset owned by the Company by competitive open call auction, at the price of 650,000 lei,

  • 200767, Craiova, Str Tufănele nr. 1
  • Tel. :0251-419.398
  • Fax: 0251-419.340
  • www.infinitycapital.ro
  • E-mail: [email protected] • Simbol BVB: INFINITY
  • CIF: RO4175676
    • 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: 47.500.000 lei
  • Cod LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59

at which applies VAT according to the legal provisions, for the entire asset, not individually or fractionally, in accordance with the provisions of the documents relating to the organization of the auction available on the Infinity Capital Investments S.A. website at the following link: https://infinitycapital.ro/en/vanzariactive/matei-basarab/.

Sorin-Iulian Cioacă President - General Manager

Mirela Dănescu Compliance Officer

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