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SIF Oltenia S.A.

Transaction in Own Shares Dec 11, 2025

2304_iss_2025-12-11_e03d8c4f-5f04-44c7-beba-dc0e8cf6babb.pdf

Transaction in Own Shares

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No. 14437/11.12.2025

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: 11.12.2025

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: Proceedings regarding the sale of the stake held at Construcții Feroviare Craiova S.A.

Infinity Capital Investments S.A. informs investors and shareholders of the continuation of the necessary steps for the sale of the 77.50% share held within the share capital of Construcții Feroviare Craiova S.A. (CFED), through the "special order sale" method on the market of offers and special operations administered by B.V.B.

Infinity Capital Investments S.A. intends to sell a number of 908,441 CFED shares, at the minimum price of 1.50 lei/share. The sales order is AON (all or nothing) and is valid as of 11.12.2025.

  • 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

• 014134, Bucuresti, Sector 1 Str. Daniel Danielopolu nr. 2, Etaj 4

This report will also be published on the company's website, at the following link: https://infinitycapital.ro/en/vanzari-active/cfed/.

There are no other events to report.

Sorin-Iulian Cioacă President - General Manager

Mirela Dănescu Compliance Officer

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