SIF Oltenia : Current Report - 22.12.2020 Issuing of mention registration certificate by ORC Dolj

No. 7558 / 22.12.2020

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: 22.12.2020

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 events to report:

Issuing of mention registration certificate by O.R.C. Dolj

S.I.F. Oltenia S.A. informs shareholders and investors that the certificate of mention registration have been issued by the Trade Register Office with Dolj Court under the following resolutions:

• O.R.C. resolution no. 18487/14.12.2020 regarding registration of the composition of the Board of Administration elected by the OGSM on 29.10.2020 and authorised by ASF Authorization no. 191/03.12.2020.
• O.R.C. resolution no. 18826/18.12.2020 regarding registration of the composition of senior management according to the decision of the Board of Administration no. 30 on 04.12.2020, authorised by ASF Authorization no. 192/16.12.2020

There are no other events to report.

Sorin-Iulian Cioacă

General Manager

ec.Viorica Bălan Compliance officer