SIF Oltenia : Current Report - 15.12.2020 Litigation file no. 2636/63/2020

No. 7342 / 15.12.2020

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: 15.12.2020

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 event to report:

Investor information - S.I.F. Oltenia S.A. litigation, file no. 2636/63/2020

S.I.F. Oltenia S.A. informs investors that in the file no. 2636/63/2020, pending before Dolj Court, II Civil Section, against S.I.F. Muntenia S.A., S.I.F. Banat-Crisana S.A., SAI CERTINVEST S.A., for FIA CERTINVEST ACTIUNI, FDI CERTINVEST BET FI INDEX and FDI CERTINVEST XT INDEX as plaintiffs, Ivănescu Dumitru, Complex Doina S.A., LIN&EMA SRL, Buzdea Gheorghe Cătălin, Tudor Dumitru as interveners on their own behalf, having as object finding of nullity of document - Decisions no.1-8 of S.I.F. Oltenia S.A. OGSM on 28.04.2020, the court postponed the case on 02.02.2021.

There are no other events to report.

Sorin-Iulian Cioacă

President of the Board of Directors

Compliance Officer ec. Viorica Bălan