SIF Oltenia : Current Report - 26.01.2021 Litigation file no. 3067/63/2020

No. 646 / 26.01.2021

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: 26.01.2021

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 - SIF OLTENIA SA litigation file no. 3607/63/2020

S.I.F. Oltenia S.A. informs investors that in the file no. 3607/63/2020 pending before Dolj Court, Civil Section II, against Forțan Procopie as applicant, S.I.F. Muntenia S.A. and Cristian Bușu as interveners on behalf of another person, having as object action in absolute nullity of the S.I.F. Oltenia S.A. OGSM Decisions on 28.04.2020, chaired by the Vice president Cristian Bușu, the court gave judgment term on 09.03.2021.

There are no other events to report.

Sorin-Iulian Cioacă

General Manager

Compliance Officer ec. Viorica Bălan