SIF Oltenia : Current Report - 16.11.2020 Litigation file no. 8192/63/2020

No. 6842 / 16.11.2020

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: 16.11.2020

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. 8192/63/2020

S.I.F. Oltenia S.A. informs shareholders and investors that it was summoned to court in the file no.8192/63/2020 pending before Dolj Court, Civil Section II, against the plaintiff LIN&EMA SRL, having as object establishment of absolute nullity of the SIF Oltenia SA OGSM Decisions on 29.10.2020 and ordering the payment of the costs involved by settlement of this litigation.

The litigation is under pre-proceedings process according to provisions of the New Civil

Code.

There are no other events to report.

Cristian BUȘU

Deputy General Manager

Compliance Officer ec. Viorica Bălan