SIF Oltenia : Current Report - 12.01.2021 Litigation file no. 6001/63/2019*

No. 244 / 12.01.2021

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: 12.01.2021

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, the file no. 6001/63/2019*

S.I.F. Oltenia S.A. informs investors that in file no. 6001/63/2019*, pending before the Dolj Court, Civil Section II, having as object the obligation to do, respectively the authorization of the convening of the OGMS SIF OLTENIA S.A., in contradiction with the plaintiffs S.I.F. Banat-Crișana S.A. and S.I.F. Muntenia S.A. and intervener plaintiff Ungureanu Liviu, the court notes the waiver of the trial of the application by the plaintiffs. With appeal within 30 days from the communication.

There are no other events to report.

Sorin-Iulian Cioacă

General Manager

Ec. Viorica Bălan

Compliance Officer