SIF Oltenia S.A.

Director's Dealing • Jan 17, 2020

Administrator de Fonduri de lnvestiii Alternative (A.F.LA.)

200767, Craiova, Str. TufOnele flr, I BVB - categoria Premium (SlF5 NumOr Registru A.S.F.: PJR071AFIAA/160004115.02.2018 www.sifolt.ro, e-mail: public@sifolt.ro Capital social: 58.016.571 lei LEI (Legal Entity identifier): 254900VT00M8GL8TVH59 Tel.: 0251-419.397, 419.398,419.338,419.347 Fax: 0251-419.340 CIJI/CIF RO 4175676 J16/12110130.04.1993

No. 590/ 17.01.2020

Translation from Romanian into English

To: BUCHAREST STOCK EXCHANGE Fax no.: 021-307.95.19

FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector Fax no.: 021.659.60.5 1

CURRENT REPORT

according to the F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: 17.01.2020 Name of the issuer: Societatea de Investitii Financiare OLTENIA S.A. Headquarters: Dolj County, Craiova, 1 Tuinele Street, postal code 200767 Phone/Fax: 0251-419.335 / 0251-419.340 Fiscal Registration Code: RO 4175676 Order number at the Trade Register: J16/1210130.04.1993 FSA Register Number:PJR071AFIAA/160004/15.02.2018 ISIN: ROSIFEACNOR4 LEI Code: 254900VT00M8GL8TVH59 Depozitory-Custodian: Raiffeisen Bank S.A. Depozitory: Depozitarul Central Bucuresti Share capital subscribed and paid: 58,016,571 lei Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange - Shares, Premium Tier (market symbol SIF5)

Important event to report: Investor information-Notification of the transactions carried out by the persons with management duties and/or persons closely linked therewith

S.I.F. Oltenia S.A. informs the investors on the transactions with the issuers' shares carried out on 15.0 1.2020 by the persons with management duties and/or persons closely linked therewith.

The transactions have been notified to the issuer complying with the capital market legislation and are attached to the present document.

There are no other events to report.

Associate Prof. PhD ec. Tudor Ciurezu Chairman / General Manager

S.C. Tunsm Felix S.A. BãiIe Felix 417500, Mile Felix, corn. Sänrnoitln, jud. BThor, Rornânlo Nt. Reg. Corn.: J05/132/1991 C.O.L: RO 208526 Capitol sodolsubscrss si vàrsat: 49.62,L 945,60 l&

Sediu central: Salle Felix, str. Viaaric nr. 22, tel. 0259318338,/ax 09 318297 e.maii:sct.felixtftsmfelIX.m;

Nr2ôJ din 2020

web: www.fehxspo.com

SOQETATEAO INETTpi OLT'i CRAIOVA, SIR. TuFANZLEMP.

Cätre,

Autoritatea de Supraveghere Financiarã Bursa de Valori Bucureti Societatea de Investiii Financiare Oltenia

NOTIFICARE TRANZACTII

cf. Regulament UE 596/2014, art. 3, aIm (25), Art. 19 (1), (8) i Regulamentului U.E. 523/2016

1. Numele si prenumele I Den umirea persoanei	TURISM FELIX S.A.
2. Motivul notificãrii
a) Tranzacie persoana care exercitã responsabilit6ti de conducere sau persoane care au Iegãturä cu aceasta	Persoana care exercitã responsabiIitäi de conducere: Ciurezu Tudor - Membru In C.A.
b) Notificare IniiaIã / Modificare	Iniliala
3. Denumirea emitentului I SImbol	S.I.F. Oltenia S.A. — SIF5
4. Detalil privind tranzacia
a) Descrierea instrumentului financiar, a tipului de instrument, codul de identificare	Acliuni S.I.F. Oltenia S.A. 4175676
b) Natura tranzactiei (cumpãrare / vânzare)	Vânzare
c) Pretul tranzactiei	2,7000
d) Volumul total al tranzacei	49.656
e) Data efectuärii tranzactiei	15.01.2020
f) Locul executãrii tranzactiei	Bursa de Valori Bucureti

Director gen ec. FIoriap4RAC

Contabil §ef, ec. Marcel POPA

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