SIF Oltenia S.A.

Legal Proceedings Report • Jul 21, 2021

No. 7413 / 21.07.2021

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: 21.07.2021 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: 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 SIF5)

Important event to report: Investor information - S.I.F. Oltenia S.A. litigation, file no. 2636/63/2020

S.I.F. Oltenia S.A. informs the investors that it was called for the date of 23.09.2021, in the file no. 2636/63/2020, pending before the Craiova Court of Appeal - Second Civil Section, as defendant, in contradiction with S.I.F. Muntenia S.A., S.I.F. Banat Crișana SA, SAI CERTINVEST SA, for FIA CERTINVEST ACTIONS, FDI CERTINVEST BET FI INDEX and FDI CERTINVEST XT INDEX, as plaintiffs and interveners in their own name: Ivănescu Dumitru, Complex Doina SA, Lin&Ema SRL- through administrator Buzdea Gheorghe Cătălin, Tudor Dumitru and Buzdea Gheorghe Cătălin - intervener in his own name, having as object the finding of nullity of the act - OGMS Decisions no. 1-8 S.I.F. Oltenia S.A. from 28.04.2020, in order to resolve the appeal filed by Lin&Ema SRL through administrator Buzdea Gheorghe Cătălin, against the Civil Sentence no. 29/2021 pronounced by the Dolj Court on 29.03.2021.

There are no other events to report.

Sorin - Iulian CIOACĂ President - General Manager

Compliance Officer Viorica Bălan