SIF Oltenia : Current Report - 11.02.2021 Availability of ballot paper by corespondence and special power of attorney

Translation from Romanian into English

No. 1861/ 11.02.2021

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 FSA Regulation no. 5/2018 regarding the issuers and securities transactions

Report date: 11.02.2021

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

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

Phone/Fax: [phone]

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:

Availability of ballot paper by corespondence and special power of attorney

S.I.F. Oltenia S.A. informs the shareholders that starting with 11.02.2021 on the company's websitewww.sifolt.ro on the section Investor information / General Meetings are available according to the call, the ballot forms by correspondence and special power of attorney for the Ordinary General Shareholders Meeting on 24.02.2021.

We would like to inform the shareholders that, according to the voting procedure available on the company's website, they can exercise their vote for the OGSM on 24.02.2021, starting with 12.02.2021, at 10.00 a.m. until the latest on 22.02.2021, at 11.00 a.m.

There are no other events to report.

Sorin-Iulian Cioacă

President/General Manager

Viorica Bălan

Compliance Officer