SIF Oltenia S.A.

Declaration of Voting Results & Voting Rights Announcements • Jul 4, 2025

No. 10271/04.07.2025

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: 04.07.2024

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: Current number of total voting rights

In continuation of the current report no. 9778/18.06.2025, Infinity Capital Investments S.A. reminds that on June 18, 2025, the reduction of the Company's share capital was operated by the Central Depository according to the decision of the Extraordinary General Meeting of Shareholders no. 4 as of 08.01.2025.

Thus, the current share capital of Infinity Capital Investments S.A. is 43,000,000 lei, corresponding to a number of 430,000,000 shares, and the total number of voting rights is 430,000,000.

Sorin-Iulian Cioacă President – General Manager

Mirela Dănescu Compliance Officer

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

• Tel.: 0374-967.802 • Fax: 0374-987.390
• • www.infinitycapital.ro
• E-mail: public@infinitycapital.ro
• 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