SIF Oltenia S.A.

Environmental & Social Information • Jun 28, 2024

No. 5822/28.06.2024

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: 28.06.2024

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: Availability Non-Financial Statement of the Infinity Capital Investments S.A. Group related to the year 2023

Infinity Capital Investments S.A. informs shareholders and investors that the Non-Financial Statement of the Infinity Capital Investments S.A. Group and the Statement regarding the main negative effects of investment decisions on sustainability factors related to the year 2023 were published on the Company's website in the "Sustainability Information" section.

Sorin-lulian Cioacă President - General Manager

Mihai Trifu f. Compliance Officer

• 200767, Craiova, Str Tufănele nr. 1
• · Tel.:0251-419.398
• · Fax: 0251-419.340
• · www.infinitycapital.ro
• Simbol BVB: INFINITY • CIF: RO4175676
• · ORC: J16/1210/30.04.1993

• E-mail: public@infinitycapital.ro

• 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