SIF Oltenia S.A.

Board/Management Information • Jun 5, 2024

No. 5152/05.06.2024

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: 05.06.2024 Name of the issuer: Infinity Capital Investments S.A. Headquarters: Dolj County, Craiova, Tufanele Street no. 1, postal code 200767 Phone/Fax: 0251-419.335 / 0251-419.340 Fiscal Registration Code: RO 4175676 Order number at the Trade Register. J16/1210/30.04.1993 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: 50,000,000 lei Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange - Shares, Premium Tier (market symbol INFINITY)

Important event to report: Appointment of Mrs. Delia-Maria Ștefan as Director of the Investments Department (substitute for the General Manager)

Infinity Capital Investments S.A. brings to the attention of investors and shareholders the fact that, on 04.06.2024, the Board of Directors of Infinity Capital Investments S.A. decided, by the decision of the C.A. no. 14/04.06.2024, the appointment of Mrs. Delia-Maria Ştefan as Director of the Investment and as a substitute for the General Director, according to the Company's Internal Regulations, starting from 05.06.2024.

Mrs. Delia-Maria Ştefan is a graduate of the Academy of Economic Studies in Bucharest, Faculty of Finance, Insurance, Banks and Stock Exchanges, majoring in Finance and Banks.

• 200767, Craiova, Str Tufănele nr. 1
• · Tel.:0251-419.398
• · Fax: 0251-419.340
• · www.infinitycapital.ro
• Simbol BVB: INFINITY • CIF: RO4175676

• E-mail: public@infinitycapital.ro

• ORC: J16/1210/30.04.1993
• 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: 50.000.000 lei
• · Cod LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59

Mrs. Delia-Maria Ştefan has over 15 years of professional experience in finance and the capital market, she obtained the qualification of a member of the Association of Chartered Certified Accountants (ACCA), Great Britain and is currently following the Professional MBA Finance program at Vienna University of Economics and Business, Austria (WU).

Sorin-lulian Cioacă President - General Manager

Viorica Bălan Compliance Officer