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SIF Oltenia S.A.

Legal Proceedings Report Jun 12, 2025

2304_iss_2025-06-12_18a202b6-b377-4a88-9185-6d581b5cd025.pdf

Legal Proceedings Report

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No. 9543/12.06.2025

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: 12.06.2025

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: Extension of the deadline for signing the sale-purchase agreement

Further to current report no. 4460/07.05.2025, Infinity Capital Investments S.A. informs its shareholders and investors that the deadline for signing the sale-purchase agreement with the winning bidder of the auction for the 99.9998% stake in the share capital held by Infinity Capital Investments S.A. in Complex Hotelier Dâmbovița S.A., representing 1,754,221 shares, at the price of RON 12,000,000 for the entire package of shares, has been extended until 30.06.2025, pursuant to Addendum no. 9534 dated 12.06.2025.

Sorin-Iulian Cioacă President - General Manager

Mirela Dănescu Compliance Officer

• 200767, Craiova, Str Tufănele nr. 1

• 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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