SIF Banat Crisana S.A.

Registration Form • Mar 27, 2023

CURRENT REPORT

according to Regulation no. 5/2018 and Law no. 24/2017 on issuers of financial instruments and market operations

Report date: March 24, 2023

Issuer Lion Capital S.A. | Registered office 35A Calea Victoriei, Arad 310158, Romania | Phone +40257 304 438 | Fax +40257 250 165 | Webpage www.sif1.ro | Email sifbc@sif1.ro| Tax Identification Code RO2761040 | Trade Register Number J02 / 1898 / 02.09.1992 | Number In ASF AFIAA Register PJR07.1AFIAA / 020007 / 09.03.2018 Number In ASF FIAIR Register PJR09FIAIR / 020004 / 01.07.2021 | Legal Entity Identifier (LEI) 254900GAQ2XT8DPA7274 | Subscribed and paid-up share capital RON 50,751,005.60| Regulated market on which the issued securities are traded: Bucharest Stock Exchange (BVB) Premium category (symbol: SIF1)

Important event to be reported:

Registration with Trade Register Office of the new corporate name of the company

We inform investors that the Trade Register Office attached to the Tribunal of Arad released, on March 24, 2023, the Certificate of Recorded Amendments issued on the basis of Decision no. 3610 dated March 23, 2023, as well as the Registration Certificate Series B no. 4692143, by which it was decided the registration in the Trade Register of the amendments regarding the change of the corporate name of the company, from "Societatea de Investiții Financiare Banat-Crișana S.A." to "Lion Capital S.A.", as per Resolution of the Extraordinary General Meeting of Shareholders no. 2 of February 23, 2023 and of the Articles of Association updated with the changes brought by the Resolution of the Extraordinary General Meeting of Shareholders no. 3 of February 23, 2023, according to ASF Authorization no. 23/16.03.2023.

Chairman of the Board of Directors Bogdan-Alexandru DRĂGOI

Compliance Officer, Eugen Cristea