SIF Oltenia S.A. — M&A Activity 2018

Dec 14, 2018

No. 11922 / 14.12.2018

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

Report date: 14.12.2018 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: 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 - submission to the Financial Supervision Authority Public Offer Document for Purchase of Shares issued by S.I.F. Oltenia S.A.

The Extraordinary General Meeting of Shareholders S.I.F. OLTENIA S.A. from 25.04.2018 approved, with majority of votes held by present and represented shareholders, a program for the redemption of own shares, by the company, according to the applicable legal provisions.

S.I.F. OLTENIA S.A. informs the shareholders and the investors that, for the fulfillment of AGEA decision, on 13.12.2018, was submitted to the Financial Supervision Authority, by SSIF Voltinvest S.A. Craiova – in quality of intermediary within the Public Offer for Purchase of Shares issued by S.I.F. Oltenia S.A. – The Public Offer Document for Purchase of Shares issued by S.I.F. Oltenia S.A. with related documentation.

S.I.F. OLTENIA S.A. will notify the shareholders and the investors about the beginning date of the offer and the conditions for its development.

There are no other events to report.

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

Ec. Viorica BĂLAN Compliance Officer