SIF Oltenia S.A.

Regulatory Filings • Oct 17, 2022

No. 10.857 /17.10.2022

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: 17.10.2022 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: Subsidiary establishment

Societatea de Investiții Financiare Oltenia S.A. informs investors and shareholders that it has decided to establish the subsidiary GRAVITY CAPITAL INVESTMENTS S.A., with the main object of activity CAEN Code 642, "Activities of holding companies".

The value of the subscribed and paid-up capital is 90,000 lei, of which S.I.F. Oltenia S.A. owns 99.99%, and the company Voltalim S.A. Craiova owns 0.01%

There are no other events to report

Sorin - Iulian Cioacă President - General Manager

Viorica Bălan Compliance Officer