SIF Oltenia S.A.

M&A Activity • May 31, 2022

No. 5278/31.05.2022

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: 31.05.2022 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: Approval of the S.I.F. OLTENIA S.A. share purchase public offer document by the Financial Supervisory Authority

Societatea de Investiții Financiare Oltenia S.A. informs the investors that Financial Supervisory Authority issued the Decision no. 671/31.05.2022 by which it was approved the public offer document for purchasing shares issued by SIF Oltenia SA, initiated by SIF OLTENIA SA in compliance with the Decisions of EGSM no. 4 on 31.03.2022 having the following characteristics :

• Number of shares subject to the Offer is 25,000,000 representing 5% of the share capital;
• Nominal Value: 0.10 lei/share;
• Purchase Price: 2.5 lei/share;
• Carrying out Period: 08.06.2022-22.06.2022;
• Offer Intermediary: SWISS Capital S.A;
• Subscription places according to the information from the Offer Document.

The documentation related to the public offer to buy shares issued by S.I.F. Oltenia S.A. will be published in accordance with the legal provisions in force.

We attach the ASF Decision no. 671/31.05.2022.

Sorin - Iulian CIOACĂ President - General Manager

Viorica Bălan Compliance Officer

.'. uouIeiz dr Su m*vegbre Financiatil

DECIZIA NR. C/I 3/\$ ZL

In ternelul preveJerilor ar(. 2 attn. ( I ) lit, a) 5i d). art. 3 alit). (1) Iii at, arL(' atm, (1 si (3). au. 7 z1iii. (2) si ale art. 14 din 0.110. nr. 93/2012 privind inluinarca. orgnizarea i functionarea Autoritii (IC Supraveghere Financiarã (denumith In continuaue A.S.F.), aprohaiü Cu rnodific(iri si completri pun Leea nr. 113/2013. cu moditkArilc i cornpicthrule ulterloare.

a tnd in Nedere prevederi Ic art, 6 i art. 23 din Legea lit-. 24/2017 pri d cruitenhii tie nirus Ile rite financiare i opera(iuni tie paà, republicaul si ale art. 57 ¶i art. 58 din Regulameniut A.S.F. ur. 5/2018 privind ernitcnii tie intrumente l'inanciare i operaiuni tie pia. Cu moduficürile i coniplethrile ultcrioarc,

ca urmare a solicildrilor formulate de S.S.1.F. Swi' Capital S.A. adre4te A.S.F. cu priure la aproharca doeumerutului tie ofertã publici tic cumparare tie acium emi'e de S.I.F. OLTEN1A SA..

in bata Notci Directiel Generale - Seetorul 1ntrumente i lnestiii Financiure si a hoiãrârrj (on'i Iiului A.S,F. adoptite in cdin(a din data tie 3 1.05.2022,

A utorilalea de Supraegltere Fitiaticiaril emile urmötoarea

DECI ZIE

Art.I. Sc aprobf-i documentul tie otenü PlIbliC5 tic cumpãrare tie aciuui eniise tic SI.F. Oltenia SA,, ini,iat tie S.I.F. Olterria S.A.. oferth cu urrnthoarele caracterislici:

a) NuuruI dc acçiuni care fac ubiectul ofeti.ei: 25.000.000 aciuni. reprezcntftn(l 5 din capita lul social;

b) Valoarea I ornrnath: 0, I lei/aerune;

c) Preu1 tie curnpirarc e.te tic: 25 leifactiurre:

(i) Pcrioada de derular 08.062022 - 22.06.2022;

c) Irilei'mctiiarut oferici: S.S.l.F, Swiss Capital S.A.:

0 Locunle tic saibscricre., conform informatiilor din cuprinsul documentulut tie ofertâ.

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S. SpIrnil Imk,pmidoijo nil . . \$tivrei Ti'i: +.IO .tsQ('2 IS, FUN: •J021 i59.(Ii S1

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'u cu de Supirkwegbore F&nanctr

F-.r,ut 2 dill 2

Art. 2. Parlicipaniii aut zalti prin iniermcdiul .cãrora se vi dru•ia øiria rapund pentru respectarca tuluror coidiitor dⁱ ll documentul de ofert.

Art. 3. Olerta pubhcã de cumprare e derula cu ulilizarea exclwivil a skfenielof pieei Pe care c tfanzac;ioneaza aeiuniIe emke de SIF.Oltenia SA, pernnd astfct accc\u1 ncngradit ⁱ iicirniIat al iuturor polenliahior vânztori. per.oane Iiiicc i juridice. färà a se dctermina in vreun !& peroanele cürora le ete t1reatti. aigurindu-se posibilitAti egule de receptare.

Art. 4. Notiflcareat cu pri ire la re,ultaieic oleriet a ii im,,o^l itft de dovacla irrii colle.4 prcvJue la pct. 7 lit a) din Anexa tir. I Ii ReauLunentu A.S.F. nr, 16/2014 pnind ewturik AutoniIu de Supraveghere Financiar. cu inodilicärile i compIetai Ic uitericxtrc.

Art. 5. Formuhirul de subwriew afercut ofertei trebuk s5 cuprindä meniUnea: i.in Iwt clinaffif ⁱffil tie confillittal th)t UUk fit idia (Ir ofci ta public et" Uhf hfrki. ) t WZC/tfflk (c

Art 6 DLci/ii ur. (P// 3/ c)rt'2z_..e .omunic SSIF Swiss, Capuid S A i cc puhIkI in Buletinul A.S.F. variunla deetronieL

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