SIF Oltenia S.A.

Regulatory Filings • Jul 1, 2025

No. 10.105/01.07.2025

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: 01.07.2025

Name of the issuer: Infinity Capital Investments S.A.

Headquarters: Sector 1, Strada Daniel Danielopolu, No. 2, Floor 4, zip code: 014134

Phone/Fax: 0374-967.802/0374-987.390

Fiscal Registration Code: RO 4175676

Order number at the Trade Register: J1993001210167

FSA Register Number: PJR09FIAIR/160001/08.06.2021

ISIN: ROSIFEACNOR4

LEI Code: 254900VTOOM8GL8TVH59

Depozitory-Custodian:Raiffeisen Bank S.A.

Depozitory:Depozitarul Central Bucuresti

Share capital subscribed and paid: 43,000,000 lei

Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange

– Shares, Premium Tier (market symbol INFINITY)

Important event to report: The registration of the change of the Company's registered office with the Trade Register Office

Infinity Capital Investments S.A. informs its investors and shareholders that the Trade Register Office attached to the Dolj Tribunal issued, on July 1, 2025, the certificate of registration of mentions based on decision no. 537742 dated June 26, 2025, by which the registration in the Trade Register of the mentions regarding the change of the Company's registered office was ordered, in accordance with the Resolution of the Extraordinary General Meeting of Shareholders no. 4 dated April 29, 2025, and Authorization no. 64 dated June 6, 2025, issued by the Financial Supervisory Authority.

Sorin-Iulian Cioacă

President – General Manager

Mirela Dănescu Compliance Officer

• 014134, Bucuresti, Str. Daniel
• Danielopolu, nr. 2, Etaj 4
• Tel.: 0374-967.802
• Fax: 0374-987.390 • www.infinitycapital.ro
• E-mail: public@infinitycapital.ro • Simbol BVB: INFINITY
• CIF: RO4175676
  • ORC: J1993001210167

• 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: 43.000.000 lei
• Cod LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59