SIF Oltenia : Current Report - 19.01.2021 Litigation file no. 8192/63/2020

No. 438 / 19.01.2021

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

of financial instruments and market operations

Report date: 19.01.2021

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: 52,214,914.30 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. 8192/63/2020

S.I.F. Oltenia S.A. informs the shareholders that in file no. 8192/63/2020, pending before the Dolj Court, Civil Section II, in contradiction with the plaintiff LIN & EMA SRL and the intervener on behalf of another person SIF BANAT-CRIȘANA S.A., having as object the finding of the absolute nullity of the OGSM Decisions SIF OLTENIA S.A. on 29.10.2020, the court postpones the case and gave term on 16.02.2021, for the observation of the request for accessory intervention formulated by SIF BANAT-CRIȘANA S.A. Order the summons of the third intervener SIF BANAT CRIȘANA S.A. with the mention to pay the stamp duty related to the request for accessory intervention and to file in the file the proof in this respect.

There are no other events to report.

Sorin-Iulian Cioacă

President /General Manager

Compliance Officer ec. Viorica Bălan