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SIF Oltenia S.A.

Report Publication Announcement May 28, 2025

2304_iss_2025-05-28_4134fe90-db93-4b16-b36e-b50749a1b36c.pdf

Report Publication Announcement

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No. 7843/28.05.2024

To

BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

PRESS RELEASE

Infinity Capital Investments S.A. informs the shareholders and investors that the Report of the Board of Directors and the Simplified Interim Consolidated Financial Statements as of 31.03.2025 - prepared in accordance with the legal provisions - will be available, starting from 30.05.2025, at 18:00 p.m., on the company's website, at the address www.infinitycapital.ro/Investor information - Periodic reports and at the headquarters of Infinity Capital Investments S.A. from Craiova, Tufănele street no. 1.

The consolidated quarterly report as of 31.03.2025 is prepared in accordance with the provisions of Law no. 24/2017 (revised), Law no. 74/2015, Law no. 243/2019, and the regulations of the Financial Supervisory Authority (F.S.A.) no. 5/2018, no. 10/2015, no. 7/2020, and Rule no. 39/2015.

We state that the Interim Simplified Consolidated Financial Statements on 31.03.2025 are not audited by the company's external financial auditor. Additional information can be obtained by phone: 0251-419.335, 0251-419.340, e-mail: [email protected].

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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