SIF Oltenia S.A.

Legal Proceedings Report • Aug 16, 2022

No. 8337 /16.08.2022

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 (R) and FSA Regulation no. 5/2018 on issuers of financial instruments and market operations

Report date: 16.08.2022 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: Completion of legal proceedings regarding the withdrawal of S.I.F. Oltenia S.A. as a shareholder of EximBank S.A.

Societatea de Investiții Financiare Oltenia S.A. informs investors and shareholders the completion of the legal procedures regarding the withdrawal from the shareholding of the Export-Import Bank of Romania EximBank S.A., in accordance with the provisions of Law no. 31/1990 on commercial companies, republished.

Thus, on 16.08.2022, S.I.F. Oltenia S.A. collected the amount of 42,416,586 RON, representing the value of 4,364,430 shares held by S.I.F. OLTENIA S.A. at the price established by the evaluation report.

There are no other events to report.

Sorin - Iulian Cioacă President - General Manager

Viorica Bălan Compliance Officer