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SIF Oltenia S.A.

Share Issue/Capital Change Aug 25, 2025

2304_iss_2025-08-25_28d6ae8c-02d4-42b3-80b5-bebd56b9256f.pdf

Share Issue/Capital Change

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No. 11731/25.08.2025

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: Subscription to increase the share capital of the subsidiary Gravity Capital Investments S.A.

Infinity Capital Investments S.A. brings to the attention of investors and shareholders that, on 22.08.2025, the increase of the share capital of the subsidiary Gravity Capital Investments S.A., from 57,390,000 RON to the value of 77,390,000 RON, was carried out at the Commercial Registry Office at the Bucharest Court. Infinity Capital Investments S.A. participated in the capital increase by subscribing a number of 2,000,000 shares, with a nominal value of 10 lei/share, for which he paid the sum of 20,000,000 lei.

The capital increase was made to finance future investment projects.

Mihai Trifu Vicepresident – Deputy General Manager

Mirela Dănescu Compliance Officer

• 014134, Bucuresti, Sector 1

Str. Daniel Danielopolu nr. 2, Etaj 4

• 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

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