SIF Oltenia S.A.

Registration Form • Aug 6, 2015

${\mathbf S}$ ocietatea de Investiții ${\mathsf F}$ inanciare ${\mathsf O} {\mathsf L}{\mathsf T}{\mathsf E}{\mathsf N}{\mathsf l}{\mathsf A}$ S.A.

200767, Craiova, Str. Tufănele nr. 1 .
--mail:public@sifolt.ro , www.sifolt.ro Tel.: 0251-419.397, 419.398, 419.338, 419.347 Fax: 0251-419.340

Numär Registru C.N.V.M.: PJR09SIIR/160003/14.02.2006 CUI/CIF: RO 4175676 Nr. Reg. Com.: J16/1210/30.04.1993 Capital social: 58.016.571 lei

No. 5614 $/06.08.2015$

Translation from Romanian into English

To: FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector Fax no.: 021-659.60.51

BUCHAREST STOCK EXCHANGE Fax no.: 021-307.95.19

CURRENT REPORT

according to the R.N.S.C. (C.N.V.M.) Regulation no. 1/2006 regarding the issuers and the securities transactions and to the Law no. 297/2004 regarding capital market

Report date: 06.08.2015

Name of the issuer: Societatea de Investiții Financiare OLTENIA S.A. Headquarters: Dolj County, Craiova, 1, Tufănele St., zip code 200767 Phone /Fax: 0251-419.335 / 0251-419.340 Fiscal Registration Code (CIF): RO 4175676 Order number at the Trade Register: J16/1210/30.04.1993 R.N.S.C. (C.N.V.M.) Register Number: PJR09SIIR/160003/14.02.2006 Share capital subscribed and paid: 58,016,571 RON Regulated market on which the issued securities are traded on: Bucharest Stock Exchange - Shares, Premium Tier, (market symbol SIF5)

Important event to report:

The F.S.A. Approval no. 268/04.08.2015 for approving the changes occurred in the company Articles of Incorporation

S.I.F. Oltenia S.A. informs that F.S.A. approved, by the Approval no. 268/04.08.2015 (registered with S.I.F. Oltenia S.A. under no. 5561/05.08.2015), the changes occurred in the company Articles of Incorporation, changes regarding the conditions of quorum for the extraordinary general meetings of shareholders, in accordance with the Addendum to the Statute of S.I.F. Oltenia S.A., approved in the meeting of the Administration Board from 16.07.2015.

The updated form of the Articles of Incorporation (Statute and Contract) will be published on the company website: www.sifolt.ro in section: About us / Corporate Governance / Company documents, after the registration with Dolj Trade Register Office.

There are no other events to report.

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