SIF Oltenia : Current Report - 14.08.2019 Litigation

No. 7188 /14.08.2019

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 F.S.A. Regulation no. 5/2018 on issuers

of financial instruments and market operations

Report date: 14.08.2019

Name of the issuer: Societatea de Investiţii Financiare OLTENIA S.A.

Headquarters: Dolj County, Craiova, 1 Tufănele Street, postal code 200767

Phone/Fax: [phone]-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 - SIF OLTENIA SA Litigation file no. 7680/63/2018

SIF Oltenia SA informs the investors that in the file no. 7680/63/2018, pending before the Craiova Court of Appeal, Second Civil Section, against Corealis S.A. Craiova, having as subject action for annulment of the Decisions no. 3 and 4 of the EGSM of SIF Oltenia SA on 04.10.2018, following the appeal filed by Corealis S.A., the court set a date on 19.09.2019

There are no other events to report.

Associate Prof. PhD ec. Tudor Ciurezu

Chairman / General Manager