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SIF Oltenia S.A.

Report Publication Announcement Apr 29, 2025

2304_iss_2025-04-29_790a4a8d-c527-4f7a-ad9e-ba3e3ef43c0a.pdf

Report Publication Announcement

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No. 4203/29.04.2025

To BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISION AUTHORITY

PRESS RELEASE

on the availability of the Annual Report at individual and consolidated level for the financial year 2024

Infinity Capital Investments S.A. informs shareholders and investors about the availability, in electronic form, on Infinity Capital Investments S.A. www.infinitycapital.ro, on the website of the Bucharest Stock Exchange - www.bvb.ro and at the company's headquarters of the Annual Report and Financial Statements at Individual and Consolidated level for the financial year 2024, approved by the Ordinary General Meeting of Shareholders on 29.04.2025.

The individual and consolidated financial statements as of 31 December 2024 are audited by the company's financial auditor.

Infinity Capital Investments S.A. also informs shareholders and investors of the availability on the Infinity Capital Investments S.A. website - www.infinitycapital.ro and on the website of the Bucharest Stock Exchange - www.bvb.ro of the audited consolidated financial statements for the year 2024, in the single European electronic format (ESEF) according to the Transparency Directive 2004/109/EC (TD) to the European Securities and Markets Authority (ESMA).

The annual report at individual and consolidated level for the financial year 2024 can also be consulted by accessing the link below:

https://infinitycapital.ro/en/raportari-periodice/

Sorin-Iulian Cioacă President - General Manager

Mirela Dănescu Compliance Officer

• 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

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