SIF Oltenia S.A. — Major Shareholding Notification 2019

Mar 22, 2019

No. 2561 /22.03.2019

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

Report date: 22.03.2019 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 – number of shares with voting right

S.I.F. Oltenia informs shareholders and investors that as of the date of calling of Ordinary General Shareholders Meeting on 24/25.04.2019, a number of 580,165,714 shares out of which 560,543,129 shares with voting right are issued.

We remind you the fact that SIF Oltenia S.A. repurchased during February 2019 a number of 19,622,585 shares (3.3822% of the number of shares issued) whose voting right is suspended.

There are no other events to report.

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

Ec. Viorica BĂLAN Compliance Officer