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SIF Oltenia S.A.

Report Publication Announcement Nov 26, 2025

2304_iss_2025-11-26_93614352-5ff2-410b-b396-cb9d1ba711e8.pdf

Report Publication Announcement

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No. 14083/26.11.2025

To

BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

PRESS RELEASE

Infinity Capital Investments S.A. informs shareholders and investors that the Board of Directors' Report and the Simplified Interim Consolidated Financial Statements as of 30.09.2025 – prepared in accordance with the legal provisions – will be available for consultation starting 28.11.2025, at 8:30 a.m., on the Company's website, at www.infinitycapital.ro/Investor Information - Periodic Reports and at the headquarters of Infinity Capital Investments S.A., located in Bucharest, District 1, Daniel Danielopolu Street, no. 2, 4th Floor, zip code 014134.

The consolidated half-year report is prepared in accordance with the provisions of Law no. 24/2017 (R), Law no. 74/2015, Law no. 243/2019, and the F.S.A. Regulations no. 5/2018, no. 10/2015, no. 7/2020, as well as F.S.A. Rule no. 39/2015.

The Simplified Interim Consolidated Financial Statements as of 30.09.2025 are not audited by the Company's external financial auditor.

For additional information, please contact us at telephone: 0374-967.802, fax: 0374- 987.390, e-mail: [email protected].

Sorin - Iulian Cioacă President - General Manager

Mirela Dănescu Compliance Officer

  • 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

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