SIF Oltenia S.A.

Legal Proceedings Report • Apr 21, 2021

No. 4826 / 20.04.2021

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.: 021.659.60.51

CURRENT REPORT

according to Law no. 24/2017 and F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: 20.04.2021 Name of the issuer: Societatea de Investiţii Financiare OLTENIA S.A. Headquarters: Dolj County, Craiova, 1 Tufănele Street, 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:PJR07¹AFIAA/160004/15.02.2018 ISIN: ROSIFEACNOR4 LEI Code: 254900VTOOM8GL8TVH59 Depozitory-Custodian: Raiffeisen Bank S.A. Depozitory: Depozitarul Central Bucuresti Share capital subscribed and paid: 52,214,914.30 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- S.I.F. Oltenia S.A. litigation, file no.7694/63/2020

S.I.F. Oltenia S.A. informs shareholders and investors that in the file no. 7694/63/2020 pending before Dolj Court, Civil Section II, against the plaintiff Miulescu Mihai Răzvan and intervener on his behalf Szitas Stefan and intervener S.I.F. Banat-Crișana S.A. having as object finding of the absolute nullity of the decisions of S.I.F. OLTENIA S.A. OGSM on 12.10.2020 the court connects the present case to the file no. 3607/63/2020.

There are no other events to report.

Sorin-Iulian Cioacă President - General Manager

Compliance Officer Viorica Bălan