Societatea de Investitii Fnncr Oltna : Current Report - 02.09.2019 Litigation

No. 7584/ 02.09.2019

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: 02.09.2019

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 - S.I.F. Oltenia S.A. litigation file no. 3521/63/2019

S.I.F. Oltenia S.A. informs investors that in the file no. 3521/63/2019 in contradictory with SSIF Voltinvest S.A. as complaint and the Trade Registry Office with Dolj Court and S.I.F. Oltenia S.A. as defendant, having as subject intervention application in own interest based on OUG no. 116/2009 for rejection of the application of amendments no. 43889/17.05.2019 of S.I.F. Oltenia S.A. lodged with O.R.C. Dolj regarding EGSM Decisions on 09.05.2019, the court gives first term on 11.09.2019.

There are no other events to report.

Associate Prof. PhD. Ec. Tudor CIUREZU

Chairman / General Manager

Compliance Officer ec. Viorica Bălan