No. 3181/04.04.2022

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

Report date: 04.04.2022

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:

Application for the position of administrator

S.I.F. Oltenia S.A. informs the shareholders that, until the deadline 31.03.2022, 16:00 p.m.(provided in the Convening of the Ordinary General Meeting of Shareholders of SIF Oltenia SA), for the submission of candidacy files for the position of administrator of company, in order to elect a member of the Board of Directors of SIF Oltenia S.A. by the Ordinary General Meeting of Shareholders convened for 28.04.2022, one candidacy file was registered for the position of administrator of the S.I.F. Oltenia S.A., namely Andreea Cosmănescu.

The evaluation of the candidates for the position of administrator will be carried out between 01.04.2022-16.04.2022 by the Nomination and Remuneration Committee and submitted for analysis to the Board of Directors, which will approve the list of candidates. The final list of candidates will be published on 17.04.2022, on the company's website (www.sifolt.ro) at the Investor Information / General Meetings / O.G.S.M on April 2022.

There are no other events to report.

Sorin-Iulian Cioacă President /General Manager

Compliance Officer ec. Viorica Bălan

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Societatea de Investitii Financiare Oltenia SA published this content on 05 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2022 07:27:08 UTC.