SIF Oltenia S.A.

Board/Management Information • Sep 22, 2017

200767, Craiova, Str. Tufănele nr. 1 www.sifolt.ro, e-mail: public@sifolt.ro Tel.: 0251-419.397, 419.398, 419.338, 419.347 BVB - categoria Premium (SIF5) Capital social: 58.016.571 lei Fax: 0251-419.340

Numär Registru C.N.V.M.: PJR09SIIR/160003/14.02.2006 LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59 CUI/CIF: RO 4175676 J16/1210/30.04.1993

No. 5956 / 22.09.2017

Translation from Romanian into English

To: FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector

Fax no.: 021-659.60.51

BUCHAREST STOCK EXCHANGE

Fax no.: 021-307.95.19

CURRENT REPORT according to the R.N.S.C. Regulation no. 1/2006

regarding the issuers and securities transactions

Report date: 22.09.2017

Name of the issuer: Societatea de Investiții Financiare OLTENIA S.A. Headquarters: Dolj County, Craiova, 1, Tufănele St., zip code 200767 Phone /Fax: 0251-419.335 / 0251-419.340 Fiscal Registration Code (CIF): RO 4175676 Order number at the Trade Register: J16/1210/30.04.1993 R.N.S.C. (C.N.V.M.) Register Number: PJR09SIIR/160003/14.02.2006 ISIN: ROSIFEACNOR4 LEI: 254900VTOOM8GL8TVH59 Depository-Custodian: Raiffeisen Bank S.A. Depository: Depozitarul Central Bucuresti Share capital subscribed and paid: 58,016,571 RON Regulated market on which the issued securities are traded on: Bucharest Stock Exchange - Shares, Premium Tier, (market symbol SIF5)

Important event to report:

Decisions of the Board of S.I.F. Oltenia S.A. regarding the establishment of the Audit Commitee and of the Nomination Commitee

The Board of S.I.F. Oltenia S.A met on 22.09.2017, decided, in accordance with applicable legal and statutory provisions:

Decision no. 6/22.09.2017

Article 4. The Audit Committee is established, being composed of:

• 1. Mrs. Bobircă Ana Barbara independent non-executive administrator
• 1. Mr. Hanga Radu independent non-executive administrator
• 1. Mr. Stoian Nicolae non-executive administrator

Article 5. The Nomination Committee is established, being composed of:

• 1. Mrs. Bobircă Ana Barbara independent non-executive administrator
• 1. Mr. Hanga Radu independent non-executive administrator
• 1. Mr. Ciurezu Tudor Chairman of the Board

There are no more events to report.

Associate Prof. PhD. E. Tudor CIUREZU Chairman / General Manager

Ec. Viorica Balan

Internal Control/Compliance