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SIF Oltenia S.A.

Transaction in Own Shares Aug 25, 2025

2304_iss_2025-08-25_6c985878-c0fb-4f40-960a-bc4c398bafac.pdf

Transaction in Own Shares

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No. 11728/25.08.2025

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: 25.08.2025

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

Headquarters: Bucharest, Sector 1, Daniel Danielopolu Street, no. 2, 4th Floor, 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 results of the public offer to purchase shares issued by Infinity Capital Investments S.A.

In accordance with the provisions of article no. 77 of Law no. 24/2017 regarding issuers of financial instruments and market operations, Infinity Capital Investments S.A. informs the shareholders and investors that, in the framework of the public purchase offer held between 06.08.2025 and 20.08.2025 (F.S.A. Decision no. 732/31.07.2025), it purchased 41,994,250 own shares representing 9.7661% of the share capital.

Thus, at the present time, the Company owns a number of 41,994,250 own shares representing 9.7661% of the share capital.

During the period of their holding by the Company, the 41,994,250 shares do not give the right to a dividend and have suspended voting rights.

• 014134, Bucuresti, Sector 1

Str. Daniel Danielopolu nr. 2, Etaj 4

• Tel.: 0374-967.802 • Fax: 0374-987.390

www.infinitycapital.ro

• E-mail: [email protected]

• 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

The persons acting in concert with the Company own shares issued by Infinity Capital Investments S.A. like this:

  • Mr. Sorin Iulian Cioacă - President - General Manager owns 10 INFINITY shares;

  • Mr. Mihai Trifu - Vice President - Deputy General Manager owns 500 INFINITY shares;

  • Mrs. Andreea Cosmănescu – Member of the Board of Directors holds 161,051 INFINITY shares;

  • Mr. Mihai Zoescu – Member of the Board of Directors holds 161,051 INFINITY shares.

Thus, Infinity Capital Investments S.A., together with the persons acting in concert, directly and indirectly holds 43,557,544 shares, representing 10.13% of the Company's share capital.

We attach the "Notification regarding the results of the public offer to purchase shares issued by Infinity Capital Investments S.A." drawn up according to legal provisions.

Mihai Trifu Vicepresident – Deputy General Manager

Mirela Dănescu Compliance Officer

To: FINANCIAL SUPERVISION AUTHORITY SECTOR OF FINANCIAL INSTRUMENTS AND INVESTMENTS

BUCHAREST STOCK EXCHANGE

Date: 25.08.2025

Notification regarding the results of the public offer to purchase shares issued by INFINITY CAPITAL INVESTMENTS SA

Name of the issuer INFINITY CAPITAL INVESTMENTS
SA
Bidder's name/designation INFINITY CAPITAL INVESTMENTS SA
Name of the intermediary of the offer SSIF Swiss Capital SA
Number of the Decision F.S.A. by which the public
offer document was approved
Decision no. 732/31.07.2025
Offer period 06.08.2025 –
20.08.2025
The number and percentage represented by the
securities submitted in the offer
Within the offer, a number of 48,583,182
shares
were
submitted,
representing
11.30% of the issuer's share capital
The number of securities purchased 41,994,250
shares
Total amount paid 109,185,050
lei
The
date
and
method
of
settlement
of
the
transaction related to the public offer
The settlement was made through the
Central Depository on 25.28.2025
The percentage held by the bidder following the
conclusion of the bid
Following the closing of the offer, the
Offeror
holds
41,994,250
shares,
representing 9.7661% of the issuer's share
capital.

Infinity Capital Investments S.A. SSIF Swiss Capital SA

Mihai Trifu Olimpiu Blajut Vicepresident-Deputy General Manager Deputy General Manager

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