Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.

Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

The results of the public offer for the mandatory takeover of Electromagnetica

The sale of the stake held at Santierul Naval Orsova S.A.

The sale of the stake held at Relee S.A. Medias

Availability report third quarter 2023

The sale of the stake held at Tusnad S.A. Baile Tusnad

Citation in file no. 7216/2/2023

Citation in file no. 7216/2/2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad

Proceedings regarding the sale of the stake held in RELEE S.A. Medias

Documents regarding public offer to take over Electromagnetica S.A.

Notice regarding the Public Purchase Offer of the shares

Public Offer Document for purchasing the shares

FSA Decision no.1098

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad

Proceedings regarding the sale of the stake held in RELEE S.A. Medias

Collecting the value of the Corealis S.A. Craiova shares

The sale of the stake held at Corealis S.A.

Approved document for publishing the mandatory Electromagnetica takeover

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad

Proceedings regarding the sale of the stake held in RELEE S.A. Medias

The purchase of a property by Gravity Real Estate One S.R.L.

Proceedings regarding the sale of the stake held at Corealis S.A.

Subscription to increase the share capital of the Gravity Capital Investments SA

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

Proceedings regarding the sale of the stake held at Corealis S.A.

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

Proceedings regarding the sale of the stake held in RELEE S.A. Medias

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad

The sale of the stake held at Sinterom S.A.

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

Purchase of a stock of shares issued by Corealis S.A.

Proceedings regarding the sale of the stake held in RELEE S.A. Medias

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Consolidated H1 2023 Report availability

Purchase of a stock of shares issued by Electromagnetica S.A.

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Purchase of a stock of shares issued by Flaros S.A.

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Collection of the price for the asset sold in Targoviste

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

2023 H1 Report availability

Sale of asset owned in Targoviste

Payment of the auction price for Turism Lotus Felix S.A.

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.

Proceedings regarding the sale of the assets held in Targoviste

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

The sale of the stake held in IAMU S.A.

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.

Cancellation of the sale procedure of an asset owned in Targoviste

Proceedings regarding the sale of the assets held in Targoviste

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

Proceedings regarding the sale of the stake held in IAMU S.A.

Proceedings regarding the sale of the stake held in RELEE S.A. Medias

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad

Registration of the new company name at the Trade Register Office

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

Authorization to change the company’s name to Infinity Capital Investments S.A.

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Proceedings regarding the sale of the stake held in IAMU S.A.

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Proceedings regarding the sale of the stake held in IAMU S.A.

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Proceedings regarding the sale of the stake held in IAMU S.A.

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Proceedings regarding the sale of the stake held in IAMU S.A.

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

PRESS RELEASE – 2023 Q1 Report availability

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

PRESS RELEASE on the availability of the Annual Report at individual and consolidated level for the financial year 2022

OGSM & EGSM resolutions dated on 27.04.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj

Proceedings regarding the sale of the stake held in RELEE S.A. Medias

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad

Proceedings regarding the sale of the stake held in RELEE S.A. Medias

Proceedings regarding the sale of the stake held in RELEE S.A. Medias

The sale of the stake held in TURISM FELIX S.A.

Proceedings regarding the sale of the stake held in TURISM FELIX S.A.

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara

Proceedings regarding the sale of the stake held in RELEE S.A. Medias

Notice of OGSM & EGSM on 27.04.2023

2022 profit distribution announcement

Proceedings regarding the sale of the stake held in RELEE S.A. Medias

Proceedings regarding the sale of the stake held in RELEE S.A. Medias

2022 Preliminary financial results

Announcement – annual review of evaluation policies and procedures

Authorization person responsible for risk assessment and management

2023 Financial calendar

Report availability Annex 11 as of 30.09.2022

2022 Q3 Report availability

NAV correction as of September 30, 2022

Subsidiary establishment

Availability of H1 2022 Consolidated report

Rectification of material errors to NAV as of June-July 2022

Completion of legal proceedings regarding the withdrawal from Eximbank S.A.

Report availability Annex 11 as of 30.06.2022

2022 H1 Report availability

F.S.A. Decision no. nr.1040/03.08.2022

Legal steps regarding the withdrawal from the status of shareholder of EximBank

2021 Dividend payment

The results of the public offer to buy shares

Completion of the public tender offer

The intention to withdraw from the position of shareholder of EximBank S.A.

Notice regarding the Public Purchase Offer of the shares

Public Offer Document for purchasing the shares

FSA Decision no.671/31.05.2022

Availability of documentation of the public offer to purchase SIF5 shares

Approval of the share purchase public offer document by FSA

Issuance of the certificate of registration of mentions

BoD decision regarding the approval of the advisory committees

Authorize Bod component changes

Submission of a public offer document for the purchase

2022 Q1 Report availability

2021 Annual report

OGSM resolutions on April 28, 2022

Availability of final list of BoD candidates

Application for the position of administrator

EGSM resolutions as of March,31,2022

Annex 10 and Annex 11 as of 31.12.2021 – final data

Announcement of proposal distribution profit 2021

Current Report – 17.03.2022

NAV as of date 28.02.2022 – operative data

2021 Preliminary Financial Results availability

Announcement – annual review of evaluation policies and procedures

Notice of EGSM of the 31 March 2022

Threshold notification >5%

NAV as of date 31.01.2022 – operative data

2022 Financial calendar

NAV as of December 31, 2021

Portfolio Manager Appointment

NAV as of November 30, 2021

Issuance of certificate of registration of mentions

Purchase of a stock of shares issued by SIF4

Purchase of a stock of shares issued by Alimentara S.A. Slatina

Supplementing of the advisory committees

Authorization of changes in the organization and operation

NAV as of October 31, 2021

Detailed statement of investments as of September 30, 2021

Changes in the company’s management

Press release regarding the availability of the Quarterly Report as of 30.09.2021

OGSM resolutions October 20,2021

Press release

Litigation file no. 2636/63/2020

Availability of consolidated financial report on semester I 2021

Interim Board member appointment

FSA Decision

Notice of OGSM on 20.10.2021

Communique – NAV as of 31.07.2021

2021 H1 Report availability

Termination of individual employment contract – Economic Manager

Detailed statement of the investments on 30.06.2021

Litigation file no. 2636/63/2020

The establishment of the Bucharest Representation Office

Communique – NAV as of 30.06.2021

2020 Dividend payment

Share capital decrease – issuance of registration certificate

Issuance of registration of mentions by ORC Dolj

Board’s decision – establishment of the advisory committees

Board of Directors member authorization

Registration at the T.R.O of the updated Articles of Association

Availability of documents regarding the operation of the company as F.I.A.I.R.

FSA authorization

Litigation file no. 3607/63/2020

Litigation file no. 2636/63/2020

Litigation file no. 3607/63/2020

Investor info redemption program carried out according to EGSM on 25.03.2020

Press release regarding the availability of the Quarterly Report as of 31.03.2021

Availability of the 2020 Annual Report

OGSM resolutions on 28.04.2021

Litigation file no. 3607/63/2020

Litigation file no. 7694/63/2020

Final list of candidates for the position of BoD member

Candidates for the position of member of the Board of Directors

Litigation file no. 8192/63/2020

Litigation file no. 2636/63/2020

Litigation file no. 8192/63/2020

2021 Financial calendar update

2020 Dividend proposal

Notice of OGSM on 28.04.2021

Litigation file no. 8192/63/2020

Litigation file no. 3607/63/2020

Litigation file no. 7694/63/2020

Resumption of dividend payment 2019

Litigation file no. 2636/63/2020

Financial auditor preselection

OGSM resolutions on 24.02.2021

Press release – availability of preliminary financial statements 2020

Announcement – annual review of evaluation policies and procedures

Litigation file no. 7694/63/2020

Litigation file no. 8192/63/2020

Litigation file no. 2636/63/2020

Availability of ballot paper by corespondence and special power of attorney

Litigation file no. 3020/63/2020

Litigation file no. 5179/2/2019

Candidates for the position of member of the Board of Directors

Litigation file no. 8193/63/2020

Litigation file no. 8193/63/2020

Litigation file no. 3067/63/2020

Litigation file no. 8193/63/2020

Notice of OGSM on 24.02.2021

Financial Communication Schedule for the year 2021

Litigation file no. 8192/63/2020

Litigation file no. 2636/63/2020

Litigation file no. 2636/63/2020

Litigation file no. 8193/63/2020

Litigation file no. 6001/63/2019*

Litigation file no. 7694/63/2020

Issuing of mention registration certificate by ORC Dolj

Authorization of the senior management

Litigation file no. 8192/63/2020

Litigation file no. 7784/63/2020

Litigation file no. 7784/63/2020

Litigation file no. 2636/63/2020

Litigation file no. 3019/63/2020

Litigation file no. 2974/63/2020

Litigation file no. 2634/63/2020

Litigation file no. 2590/63/2020

Litigation file no.8193/63/2020

Litigation file no. 5179/2/2019

Authorization of the Board of Directors composition by FSA

Decision of the Board of Directors

Press Release regarding media comments

Litigation file no. 7784/63/2020

Litigation file no. 8193/63/2020

Litigation file no. 7784/63/2020

Litigation file no. 8192/63/2020

Litigation file no. 3607/63/2020

Press Release regarding availability of the Q3 2020 Report

Litigation file no. 7784/63/2020

Litigation file no. 7694/63/2020

FSA Decisions

Litigation file no. 2636/63/2020

Litigation file no. 3019/63/2020

Litigation file no. 2974/63/2020

Litigation file no. 2590/63/2020

Litigation file no. 2634/63/2020

Erratum – OGSM Resolutions on 29.10.2020

Board’s Resolutions on 29.10.2020

OGSM resolutions on 29.10.2020

EGSM resolutions on 29.10.2020

Litigation file no. 6001/63/2019*

Press release investors information

A.S.F. Letter no. VPI 10894/15.10.2020 regarding shareholders register on 30.09.2020

Availability of ballot paper by corespondence for OGSM on 29.10.2020

Update the current report company administration

Company administration

Decisions of the OGSM on 12.10.2020

Shareholding structure as of 30.09.2020

Litigation file no.3071/63/2020

Litigation file no.2965/63/2020

FSA Decision no. 1168/30.09.2020

Correction of material error to the current report no. 5980 / 29.09.2020

List of candidates to the position of member of the Administration Board

List of candidates to the position of member of the Administration Board

Completion of the OGSM agenda from 29.10.2020

A.S.F. Decision no. 1133/24.09.2020

Completion of the OGSM agenda from 12.10.2020

Notice of EGSM on 29.10.2020

Notification regarding the application file for OGSM on 29.10.2020

Regarding A.S.F. Letter no. VPI 9859/23.09.2020

Litigation file no. 2967/63/2020

Availability of consolidated financial report on semester I 2020

Ownership statement of FII Active Plus administrat de SAI Swiss Capital Asset Management S.A.

Litigation file no.3019/63/2020

Litigation file no.2974/63/2020

Materials relating to item 21 on the OGSM agenda on 12.10.2020

Ownership statement of SAI Broker S.A. to SIF Oltenia S.A.

Supplement the OGSM agenda request on 12.10.2020

Information regarding the contracting of credit for dividends payment

Litigation file no.6001/63/2019

Completion of OGSM agenda request convened for 12.10.2020

Litigation file no.3607/63/2020

Notice of OGSM on 29.10.2020

EGSM request

Litigation file no. 2636/63/2020

Litigation file no. 3071/63/2020

Litigation file no. 2965/63/2020

Litigation file no. 2634/63/2020

Litigation file no. 2590/63/2020

Litigation file no. 3005/63/2020

Litigation file no. 2970/63/2020

Litigation file no. 2969/63/2020

Litigation file no. 2966/63/2020

Notice of OGSM on 12.10.2020

OGSM request

Informations regarding OGSM call request

FSA Authorization no. 155/26.08.2020 – changes to articles of association approved

Share capital deacrease operation

Repayment credit

Litigation file no. 741/54/2020

Litigation file no. 3608/63/2019

Request for calling OGSM

Press Release regarding availability of the H1 2020 Report

Notification of transactions

Notification on the results of the purchase public offer

Litigation file no. 741/54/2020

Cooptation of one temporary administrator

Share capital deacrease – authorisation for changing of articles of association

Litigation file no. 741/54/2020

Litigation file no. 2635/63/2020

Litigation file no. 3607/63/2020

Litigation file no. 2968/63/2020

Litigation file no. 2967/63/2020

Litigation file no. 2636/63/2020

Request for calling OGSM

Litigation file no. 2973/63/2020

Litigation file no. 2971/63/2020

Litigation file no. 3005/63/2020

Litigation file no. 2970/63/2020

Litigation file no. 2969/63/2020

Litigation file no. 2591/63/2020

Litigation file no. 3019/63/2020

Litigation file no. 2974/63/2020

Litigation file no. 6001/63/2019

Notice regarding the Public Purchase Offer of the shares

Public Offer Document for purchasing the shares

FSA Decision no.863/15.07.2020

Carrying out the buy-back programme of shares

Renouncing to BoA membership

Ceasing of dividend payment related to the year 2019

FSA Decisions

Approval of the share purchase public offer document by FSA

Litigation file no. 2635/63/2020

Changing of the company’s articles of association

Litigation file no. 6001/63/2019

EGSM resolutions on 14.07.2020

Litigation file no. 2590/63/2020

Litigation file no. 2634/63/2020

Litigation file no. 2973/63/2020

Litigation file no. 3019/63/2020

Litigation file no. 2974/63/2020

Litigation file no. 2968/63/2020

Litigation file no. 2966/63/2020

Regarding request for calling OGSM

Litigation file no.3020/63/2020

Voting rights suspension for EGSM convened for 14/15.07.2020

List of shareholders with suspended voting rights

Ownership statement of SAI Certinvest S.A.to SIF Oltenia S.A.

Ownership statement of SIF Banat-Crisana S.A.to SIF Oltenia S.A.

Ownership statement of SIF Muntenia S.A. to SIF Oltenia S.A.

Holding threshold notification >5%

Litigation file no. 2965/63/2020

Litigation file no. 2635/63/2020

Litigation file no. 3071/63/2020

Update the informations regarding the participation in the EGSM on 14/15.07.2020

Share capital deacrease operation

Litigation file no. 2974/63/2020

SAI Certinvest S.A. Ownership statement.

Submission to the Financial Supervision Authority Public Offer Document for Purchase of Shares issued by S.I.F. Oltenia S.A.

Credit contract

Litigation file no. 3005/63/2020

Litigation file no. 2970/63/2020

Litigation file no. 2969/63/2020

Litigation file no. 2636/63/2020

Litigation file no. 3020/63/2020

Supplementing of the agenda of EGSM on 14/15.07.2020

Litigation file no. 3607/63/2020

Litigation file no. 3019/63/2020

Litigation file no. 2967/63/2020

Addition current report no. 4259/22.06.2020

Completion of EGSM agenda request

Informations regarding the participation in the EGSM on 14/15.07.2020

Updated 2019 dividend payment notification

Litigation file no. 6001/63/2019

Litigation file no. 2966/63/2020

Litigation file no. 2968/63/2020

Litigation files, file no. 2967/63/2020, , file no. 2971/63/2020, file no. 2973/63/2020

Litigation file no. 2590/63/2020

Litigation file no. 2634/63/2020

Litigation file no.2591/63/2020

Request for calling OGSM

Cooptation of temporary administrators

Litigation file no. 3608/63/2019

Udated composition of the audit committee

Litigation file no.3019/63/2020

Litigation file no.2974/63/2020

Notice of EGSM called for 14.07.2020

Litigation file no.3020/63/2020

Press release regarding 2019 dividend payment

Litigation file no. 2635/63/2020

Litigation file no. 2591/63/2020

Notification of transactions

Litigation file no. 2636/63/2020

Litigation file no. 2635/63/2020

Sale of shares Prodplast S.A.

Notification of holdings at the issuer SIF1

Litigation file no. 3608/63/2019

Updated composition of the BoA advisory committees

Litigation file no. 2635/63/2020

Litigation file no. 2699/63/2020

Changes in the company’s management

Litigation file no. 2634/63/2020

Litigation file no. 2590/63/2020

Litigation file no. 2635/63/2020

Litigation file no. 2638/63/2020

Press release regarding the availability of the Quarterly Report as of 31.03.2020

Investors Information – regarding articles of association updated

Litigation file no. 2699/63/2020

Investors Information – FSA Decision no. 566 / 11.05.2020

The Public relations activity during the state of emergency

Litigation file no. 2638/63/2020

Changes in the company’s management

FSA Decision no. 543/29.04.2020

Availability of the financial statements for year 2019

Decisions of the OGSM met on 28.04.2020

Information regarding the conditions for conducting OGSM on 28 April

Updates regarding attendance at OGSM on 28/29.04.2020

Voting rights suspension for OGSM convened for 28/29.04.2020

List of S.I.F. OLTENIA S.A. shareholders with suspended voting rights

Communique analysis shareholder register as of reference date 14.04.2020

Investor information regarding the participation in the OGSM on 28/29.04.2020

Investor information regarding the participation in the OGSM on 28/29.04.2020

Regarding A.S.F. Letter no. VPI/3493/15.04.2020

Litigation file no. 3608/63/2019

Board’s decisions on ASF address no.VPI 3366/14.04.2020

A.S.F. Letter no. VPI 3366/14.04.2020

Communique Shareholders information release

Requests for supplementing the agenda of the OGSM on 28/29.04.2020

Shareholders request of OGSM agenda convened for 28/29.04.2020 – SIF1 and SIF4

Shareholders request of OGSM agenda convened for 28/29.04.2020 – SAI Certinvest S.A.

SAI Certinvest S.A. Ownership statement.

FSA Decision regarding the approval of the extension of the maximum auditing period

Income and Spending Budget Project and 2020 Strategy Review

Litigation file no. 5179/2/2019

Decisions of the EGSM met on 25.03.2020

Litigation file no. 3608/63/2019

Suspension of the voting right for EGSM of S.I.F. Oltenia S.A. convened
for 25 / 26.03.2020

List of S.I.F. OLTENIA S.A. shareholders with suspended voting rights

Cessation of dividend payment from company’s cashier

Update Financial Communication Timetable

Calls for the S.I.F. Oltenia S.A. O.G.S.M. on 28.04.2020

PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2019

Information regarding EGSM called on 25/26 March 2020

Actions implemented for prevention/containment the spread of COVID-19

Litigation file no. 1047/54/2019

Litigation file no. 5179/2/2019

Supplement the agenda of the E.G.S.M of S.I.F. Oltenia S.A. convened for 25 / 26.03.2020

Request to supplement the EGSM agenda convened for 25.03.2020

Litigation file no. 3608/63/2019

The valuation methods used for assessment of the financial assets

Litigation file no. 1047/54/2019

Availability of the preliminary financial statements for year 2019

Notice of EGSM on 25.03.2020

Shareholders information release

Litigation file no. 3608/63/2019

Notification on the results of the purchase public offer

EGSM request

Financial Communication Schedule for the year 2020

Notification of transactions

Notice regarding the Public Purchase Offer of the shares

Public Offer Document for purchasing the shares

FSA Decision no.7/08.01.2020

Approval share purchase public offer document by the FSA

Litigation file no. 3608/63/2019

Litigation no. 1047/54/2019

Current Report – 16.12.2019 – Litigation

Submission to the Financial Supervision Authority Public Offer Document for Purchase of Shares issued by S.I.F. Oltenia S.A.

Current Report – 11.12.2019 – Litigation

Current Report – 03.12.2019 – Notification of transactions

Current Report – 02.12.2019 – Litigation

Current Report – 29.11.2019 – Litigation

Current Report – 28.11.2019 – Notification of transactions

Current Report – 27.11.2019 – Notification of transactions

Current Report – 27.11.2019 – Litigation

Current Report – 27.11.2019 – Sale of shares Otelinox S.A. Targoviste

Current Report – 20.11.2019 – Litigation

Decisions of the EGSM met on 18.11.2019

Suspension of the voting right for EGSM S.I.F. Oltenia S.A. convened for 18 / 19.11.2019

List of S.I.F. OLTENIA S.A. shareholders with suspended voting rights

Current Report – 12.11.2019 – Litigation

Press Release regarding availability of the Quaterly Report

Current Report – 08.11.2019 – Litigation

Current Report – 07.11.2019 – Litigation

Current Report – 31.10.2019 – Litigation

Current Report – 24.10.2019 – Decizii A.S.F.

Current Report – 23.10.2019 – Litigation

Current Report – 15.10.2019 – Litigation

Current Report – 10.10.2019 – Litigation

Current Report – 09.10.2019 – Litigation

Calls for the S.I.F. Oltenia S.A. Extraordinary General Shareholders Meeting on 18.11.2019

Current Report – 08.10.2019 – SIF OLTENIA Ownership statement

Current Report – 04.10.2019 – Litigation

Current Report – 02.10.2019 – Litigation

Current Report – 02.10.2019 – Litigation

Current Report – 02.10.2019 – Litigation

Current Report – 01.10.2019 – Shareholders request for calling an Extraordinary General Shareholders Meeting of S.I.F. Oltenia S.A.

Current Report – 26.09.2019 – Litigation

Current Report – 26.09.2019 – Litigation

Availability of consolidated financial on semester I 2019

Current Report – 23.09.2019 – Litigation

Current Report – 19.09.2019 – Litigation

Current Report – 17.09.2019 – Litigation

Current Report – 13.09.2019 – Litigation

Current Report – 11.09.2019 – Litigation

Current Report – 11.09.2019 – Litigation

Current Report – 11.09.2019 – Litigation

Current Report – 10.09.2019 – Litigation

Current Report – 06.09.2019 – Litigation

Current Report – 03.09.2019 – Litigation

Current Report – 02.09.2019 – Litigation

Current Report – 30.08.2019 – Litigation

Current Report – 14.08.2019 – Litigation

Current Report – 14.08.2019 – Litigation

Regarding to A.S.F. Decision no. 1037 / 13.08.2019

Press Release regarding availability of the H1 2019 Report

Current Report – 07.08.2019 – Litigation

Current Report – 02.08.2019 – Regarding request for calling O.G.S.M.

Current Report – 01.08.2019 – Litigation

Letter no. VPI 4888 / 31.07.2019

SIF Banat-Crisana Ownership statement

Current Report – 29.07.2019 – Litigation

Current Report – 29.07.2019 – Regarding request for calling O.G.S.M.

Current Report – 25.07.2019 – Litigation

Current Report – 24.07.2019 – SIF Banat-Crisana Ownership statement

Current Report – 24.07.2019 – Litigation

ASF Decision no.937/18.07.2019

Current Report – 18.07.2019 – Litigation

Current Report – 12.07.2019 – Litigation

Regarding request for calling O.G.S.M.

Regarding changing the composition of the Nomination and Remuneration Commission

Current Report – 04.07.2019 – Litigii

Current Report – 20.06.2019

Current Report – 18.06.2019 – Transactions person with management duties

Current Report – 11.06.2019 – Shareholders request for calling O.G.S.M.

Current Report – 10.06.2019 – Litigation

Current Report – 06.06.2019 – Litigation

Current Report – 29.05.2019 – Litigation

ress release regarding 2018 dividend payment

Current Report – 23.05.2019 – Litigation

Q1 2019 report availability

EGSM decisions met on 09.05.2019

Suspension of the voting right for EGSM S.I.F. Oltenia S.A. convened for 09/10.05.2019

List of S.I.F. OLTENIA S.A. shareholders with suspended voting rights

Press Release regarding the EGSM calls for 09/10.05.2019

Current Report – 25.04.2019 – SIF OLTENIA Ownership statement

Press release regarding dividend payment 2018

Availability of the financial statements for year 2018

Decisions of the OGSM met on 24.04.2019

Suspension of the voting right for OGSM S.I.F. Oltenia S.A. convened for 24/25.04.2019

List of S.I.F. OLTENIA S.A. shareholders with suspended voting rights

Press release regarding the analysis of SIF Oltenia SA shareholders register consolidated at the reference date 11.04.2019

ASF clarifications regarding EGSM calling

A.S.F. Decision no. 558/18.04.2019

Current Report – 16.04.2019 – Litigation

Current Report – 03.04.2019 – Ownership statement

Calls for the S.I.F. Oltenia S.A. EGSM on 09 May 2019

Current Report – 02.04.2019 – Litigation

Current Report – 01.04.2019 – Litigation

SIF OLTENIA Ownership statement

Regarding request for calling E.G.S.M.

Number of shares with voting right

Update Financial Communication Timetable 2019

Calls for the S.I.F. Oltenia S.A. OGSM on 24/25 April 2019

PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2018

Establishing the Investment Policy – Strategy Committee

Nomination and Remuneration Committee

Current Report – 19.03.2019 – Litigation

SIF OLTENIA Ownership statement

SIF Muntenia Ownership statement

Shareholders request for calling an E.G.S.M.

The valuation methods used for assessment of the financial assets

Availability of the preliminary financial statements for year 2018

Reporting notification of reduction of the voting right percentage under the 5% threshold

Notification of transaction – 18-02-2019

Notification on the results of the purchase public offer

Current Report – 05.02.2019 – Litigation

Current Report – 23.01.2019 – Litigation

Financial Communication Schedule for the year 2019

Notice regarding the Public Purchase Offer of the shares

Public Offer Document for purchasing the shares

FSA Decision no.66/16.01.2019

Approval share purchase public offer document by the FSA

Current Report – 07.01.2019 – Notification of transactions

Current report – 19.12.2018 – Litigation

Submission to the Financial Supervision Authority Public Offer Document for Purchase of Shares issued by S.I.F. Oltenia S.A.

Current report – 10.12.2018 – Litigation

Current report – 07.12.2018 – Litigation

2018 Q3 Report availability

Regarding BCR transfer of the stake

Decisions EGSM on 04.10.2018

Cancellation of suspension of voting rights for a group of shareholders

Notification regarding S.I.F. Oltenia S.A. dividends payment

Availability of consolidated financial on semester I 2018

Cancellation of suspension of voting rights for a group of shareholders

CALL for the S.I.F. Oltenia S.A. EGSM on 04/05 October 2018

Transactions person with management duties

Signature of the sale – purchase agreement of the stake held in BCR

2018 H1 Report availability

CR transaction – approval by the SIF Oltenia Board of Administrators

Inverstors info

2018 Q1 Report availability

Update the 2018 Financial Communication Agenda – Publication of Q1 2018 Report

Change of company’s internal auditor

Availability of the Annual Report for the financial year 2017

Decisions EGSM and OGSM on 25.04.2018

Suspending right vote for EGSM and OGSM on 25.04.2018

List of shareholders with suspended voting rights

Update Financial Communication Agenda 2018

CALL for the S.I.F. Oltenia S.A. EGSM and OGSM on 25/26 April 2018

PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2017

Press release regards the article published in the newspaper Ziarul Financiar

Note to the communique regarding the initiation of the financial auditor pre-selection procedure

Press release pre-selection procedure of the financial auditor

Authorization of SIF Oltenia S.A. as A.F.I.A.

2017 Preliminary Financial Results

2017 Preliminary Financial Results Availability

Financial Communication Schedule for the year 2018

Investors info – SIF OLTENIA SA’ Litigation

Share Purchase in TURISM FELIX S.A. (TUFE)

2017 Q3 Report availability

SIF Oltenia SA’ Litigation

SIF Oltenia SA’ Litigation

SIF Oltenia SA’ Litigation

Notification regarding the method of taxation of the dividends due to the investment funds

On the dividends payment for the financial year 2016

SIF Oltenia SA’ Litigation

Establishment of the Audit Commitee and of the Nomination Commitee

Availability of the Consolidated Report – 31.12.2016

OGSM Decisions

Voting result – OGSM on 06.09.2017

Lack of quorum required for conducting the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., at first call

Voting result – EGSM on 05.09.2017

EGSM Decisions

Obtaining the LEI code (Legal Entity Identifier)

CALL for the S.I.F. Oltenia S.A. EGSM and OGSM on 05.09.2017

Availability of the H1 2017 Report – 30.06.2017

Changes in the 2017 Financial Agenda

Approval of the Company’s Management and members of the Board of Administration by F.S.A.

Investors info – SIF OLTENIA SA’ Litigation

Investor Information – shareholders request for convocation of SIF Oltenia SA OGSM

Investors info – SIF OLTENIA SA’ Litigations

Availability of the 2017 Q1 Report – 31.03.2017

Voting result – OGSM on 04.04.2017

Availability of the Annual Report as of 31.12.2016

The Decision of the Board of Administrators on 04.04.2017

OGSM Decisions

Withdrawal of Mr. Capitanu Victor candidacy from the position of member of the Board of Administration of S.I.F. OLTENIA S.A.

List of candidates to the position of member of the Administration Board

List of candidates to the position of member of the Administration Board

Update Financial Communication Agenda 2017

PROPOSAL OF THE BOARD OF ADMINISTRATORS regarding the allocation of the net profit achieved in the financial exercise of the year 2016

CALL for the S.I.F. Oltenia S.A. ORDINARY GENERAL SHAREHOLDERS MEETING on 04.04.2017

FSA Decision no. 240/16.02.2017 (on lifting voting right suspension)

Preliminary Financial Statements as of 31.12.2016

Availability of Preliminary Financial Statements as of 31.12.2016

Evaluation of the Board of Administrators- complying with the provisions of the Bucharest Stock Exchange Corporate Governance Code

Litigation before the Bucharest Court contradictorily with BANCA COMERCIALA ROMANA SA, BCR REAL ESTATE MANAGEMENT SRL and BUCHAREST FINANCIAL PLAZZA SRL – file no. 44243/3/2016

Litigation before the Bucharest Court contradictorily with BANCA COMERCIALA ROMANA SA, BCR REAL ESTATE MANAGEMENT SRL and BUCHAREST FINANCIAL PLAZZA SRL – file no. 44243/3/2016

Financial Communication Agenda 2017

Litigation before the Bucharest Court contradictorily with BANCA COMERCIALA ROMANA SA, BCR REAL ESTATE MANAGEMENT SRL and BUCHAREST FINANCIAL PLAZZA SRL – file no. 44243/3/2016

Subscription to Mercur SA Craiova shares

Regarding the temporary suspension of the dividends payment

Investor Information – SIF Oltenia SA litigations having as object action in annulment of the Decision of the EGSM of BCR on 23.11.2016

Establishment of the Nomination Committee – complying with the provisions of the Bucharest Stock Exchange Corporate Governance Code

Availability of the Q3 2016 Report

SIF Oltenia SA concludes the audit service agreements

Press Release on the dividends payment for the financial year 2015

Regarding the suspension of the dividend payment from the company’s headoffice

Decisions of OGSM S.I.F. Oltenia S.A. met on 26.08.2016, at second call

Vote result

The availability of the Consolidated Financial Statements and of Consolidated Board Report for the financial exercise 2015

Lack of quorum required for conducting the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., at first call

Decisions of EGSM S.I.F. Oltenia S.A. met on 25.08.2016, at first call

Vote result

Suspending the voting right for OGSM and EGSM S.I.F. Oltenia S.A. convened for 25/26.08.2016

Suspended voting rights list

Completion to the Call for the Extraordinary General Shareholders Meeting on 25/26 August 2016

Availability of the H1 2016 Report

Change of the 2016 Financial Communication Agenda

Summons for the Extraordinary and the Ordinary General Shareholders Meeting on 25/26 August 2016

Press Release regarding the initiation of the pre-selection procedure of the financial auditor under the F.S.A. Regulation no. 27/2015 for the appointment of the financial auditor and the duration of the financial audit contract by the Ordinary General Meeting of Shareholders

Due diligence Argus<

Availability of the Q1 2016 Report

Decisions of the Ordinary General Shareholders Assembly of S.I.F. Oltenia S.A., met on 29.04.2016, at the second call

The availability of the annual report for the financial year 2015

Lack of quorum required for conducting the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., at first call

Decisions of the Extraordinary General Shareholders Meeting of S.I.F. Oltenia S.A., met on 28.04.2016, at the first call

Suspending the voting right for OGSM and EGSM S.I.F. Oltenia S.A. convened for 28/29.04.2016

Suspended voting rights list

F.S.A. Letter regarding the calling of the Extraordinary General Shareholders Meeting of SIF OLTENIA SA on 28/29.04.2016

Update of the Financial Communication Agenda 2016

Calls for the Extraordinary General Shareholders Meeting on 28/29 April 2016

Calls for the Ordinary General Shareholders Meeting on 28/29 April 2016

PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2015

Preliminary Financial Statements complying with IFRS as of 31.12.2015

Availability of Preliminary Financial Statements as of 31.12.2015

Financial Communication Agenda 2016

Concluding Memorandum of Understanding (MOU) with DELAMORE & OWL GROUP COMPANIES

Declaration of compliance with the Corporate Governance Code during the transition period

Regarding the temporary payment suspension of the dividends

Availability of the 2015 Q3 Report

Regarding the dividends payment for the financial year 2014

Regarding the availability of Financial Statements – consolidated concluded on 31.12.2014

Suspension of the dividend payment due to the shareholders for the financial years 2010-2013

F.S.A. Approval no. 279/12.08.2015 for approving the changes occurred in the Internal Regulation of S.I.F. Oltenia S.A.

Investor Information – amendment to the composition of the Audit Committee of S.I.F. Oltenia S.A.

Availability of the 2015 H1 Report

Change of the Financial Communication Timetable for the 2015 H1 Report

The F.S.A. Approval no. 268/04.08.2015 for approving the changes occurred in the company Articles of Incorporation

Sale of shares issued by S.C. NORD S.A. Bucuresti

Sale of shares issued by S.C. PRODPLAST IMOBILIARE S.A. Bucuresti

The decision of the Administration Board of S.I.F. Oltenia S.A. for the additional document regarding the Company Statute

Reffering to the availability of the Financial Statements as of 31.12.2014 prepared in accordance with the IFRS

Approval of the changes occurred in the SIF OLTENIA SA Board of Administration’s membership

DisPress Release regarding availability of the Quaterly Report

The Decisions of the Ordinary General Shareholders Assembly of S.I.F. Oltenia S.A., met on 29.04.2015, at the second call

Voting outcome

Lack of quorum required for conducting the proceedings of the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., at first call

ASF Letter regarding suspended voting rights for the OGAS of SIF Oltenia SA – called on 28/29.04.2015

ASF Letter regarding suspended voting rights for the OGAS of SIF Oltenia SA – called on 28/29.04.2015

Changes in the company’s executive management

The availability of the Annual Report related to the financial year 2014

Investors Info – Candidacy for the position of member of the Administration Board – Mr. Paul-George Prodan

Completion of the Financial Communication Agenda for the year 2015

Investors Information – SIF Oltenia SA litigation having as object presiding judge’s order for suspension of execution of the Extraordinary General Shareholder Meeting Decision at SC PRODPLAST IMOBILIARE SA Bucuresti on 13.08.2014

Calls for the Ordinary General Assembly of Shareholders on 28.04.2015

PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2014

Regarding the initiation of the process of preselection the financial auditor with a view to appointing by the Ordinary General Shareholder Meeting of the financial auditor and duration of the financial audit agreement

Investor information – the SIF Oltenia SA Board of Administration Decision to complete the Board of Administration composition by the OGSM for presentation and approval of the 2014 Financial Statements

Investors Information – the new composition of the Audit Committee of S.I.F. Oltenia S.A.

Investors Information – SIF Oltenia litigation having as object the action for annulment of Decision of the Extraordinary General Shareholders Meeting of PRODPLAST IMOBILIARE SA Bucharest on 13.08.2014

Preliminary Financial Statements as of 31.12.2014

Availability of Preliminary Financial Statements as of 31.12.2014

Investors Information – the resignation of a member of S.I.F. Oltenia S.A. Board of Administration

Investors Information – the new constituency of the Audit Committee of S.I.F. Oltenia S.A.

Financial Communication Agenda for the year 2015

Investor Information – SIF Oltenia SA Litigation

Regarding the temporary payment suspension of the dividends related to the years 2010 – 2013

Investor Information – SIF Oltenia SA litigation having as object Presiding Judge’s Order of execution’s suspending of the Decisions of the Extraordinary General Shareholder Meeting of S.C. PRODPLAST IMOBILIARE S.A. on 13.08.2014

The Availability of the Quarterly Report as of 30.09.2014

Investor Information – SIF Oltenia SA Litigations

Investor Information – SIF Oltenia SA litigation having as application for Presiding Judge’s Order of execution’s suspending of the Decisions of the Extraordinary General Shareholder Meeting of S.C. PRODPLAST IMOBILIARE S.A. on 13.08.2014

Investor Information – SIF Oltenia SA litigation having as object the suspending of the Decisions of the Extraordinary General Shareholder Meeting of S.C. NORD S.A. on 18.08.2014

Investor Information – The Board’s Decision regarding the bookkeeping of the dividends for which the right to be requested for payment was prescribed

Regarding the payment of the dividend related to the financial year 2013 – specifications about the distribution modality

Investor Information – SIF Oltenia SA instituted an injunction of execution’s suspending of the Decisions of the Extraordinary General Shareholder Meeting of S.C. NORD S.A. on 18.08.2014

Dividends payment related to the financial year 2013

Approval of the changes came about in the Board of Administration’s membership and authorization of the Internal Control Department ‘s representative

Investor Information – SIF Oltenia SA Litigations.

Availability of Consolidated Financial Statements for the financial year 2013

Suspension of the payment of dividends due to shareholders for the financial years 2010-2012

Appointment of Mrs. Balan Viorica as representative of the Internal Control Department of S.I.F. Oltenia S.A.

Voting Outcome

The Decisions of the Ordinary General Shareholders Meeting at the second call on 29.07.2014

The lack of the necessary quorum for carrying out the works of the Ordinary General Meeting of Shareholders of S.I.F. Oltenia S.A., at the first convening on 28.07.2014

Withdrawal of Mr. Adrian Simionescu candidacy for the position of member of the Board of Administration of S.I.F. OLTENIA S.A.

Suspended voting right for the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A. called on 28/29.07 2014

The list of the S.I.F. OLTENIA S.A. shareholders with suspended voting right for the OGSM of S.I.F. Oltenia S.A. called on 28/29.07 2014

Decisions no. 826/23.07.2014, 827/23.07.2014, 828/23.07.2014

The availability of the Half Year Report as of 30.06.2014

Change of the SIF OLTENIA ‘s Financial Communication Timetable

Shares allocated in S.C. D.F.E.E. Electrica S.A.

Reffering to the availability of the Financial Statements as of 31.12.2013 prepared in accordance with the IFRS

The list of candidates for the position of member of the Administration Board

List of candidates to the position of member of the administration board (item no.2 on the Agenda of SIF OLTENIA SA OGAS on 28/29.07.2014)

Buying of shares in S.C. ARGUS S.A. Constanta

The convocation of the Ordinary General Assembly of S.I.F. Oltenia S.A. Shareholders for the date of 28.07.2014

Proposal regarding the allocation of net profit obtained in the financial exercise of the year 2013

Information regarding the documents that the candidature files for administrator position must contain

Information for investors – the lawsuit filed by S.I.F. Oltenia S.A. having as object the annulment of the Extraordinary General Meeting of Shareholders of Romanian Commercial Bank S.A. no. 2/28.04.2014 regarding the amendment of the Articles of Incorporation

Changes in the company management: termination of the individual work agreement of the Manager of Human Resources-Logistics Department

The Decision of the Administration Board of S.I.F. Oltenia S.A. regarding the establishment of the Audit Committee

Investor information: Convening the Board of Administration of S.I.F. Oltenia S.A.

Approving changes in the Board of Administration of S.I.F. OLTENIA S.A.

Buying of shares in S.C. ARGUS S.A. Constanta

The Availability of the 1 ^st Quarter 2014 Report as of 31.03.2014

Press release on the suspension of payment of dividends to shareholders for the financial years 2002-2012

The decisions of Ordinary General Assembly of S.I.F. Oltenia S.A. shareholders, reunited on 29.04.2014, in a second meeting

Voting Outcome

The lack of the necessary quorum for carrying out the works of the Ordinary General Meeting of Shareholders of S.I.F. Oltenia S.A., at the first convening

Suspension of voting right for OGMS of S.I.F. Oltenia S.A. convened for 28/29.04.2014

The list of S.I.F. OLTENIA S.A. shareholders with suspended voting rights for the Ordinary General Meeting of Shareholders of S.I.F. Oltenia S.A. convened for 28/29.04.2014

The availability of the Annual Report for the financial year 2013

ASF decision regarding the obligation of the Administration Board of S.I.F. Oltenia S.A. to convene AGOA having on the agenda the election of a number of administrators corresponding to the seats remained vacant

The cooptation of three members in the position of temporary administrators of the Administration Board of S.I.F. Oltenia S.A.

Candidacy for the position of member of the Administration Board – Mr. Capitanu Victor

Changes in the Company’s Management

Declining of the request for the Completion of the Agenda regarding some aspects asked by the shareholders

Completion of the Convener for the Ordinary General Assembly of Shareholders of S.I.F. Oltenia S.A. on 28.04.2014

Financial Communication Agenda update for the year 2014

Regarding: the article “The stake of 6% of BCR sows discord in the management of SIF Oltenia” published in the newspaper “Bursa – Ziarul Oamenilor de Afaceri” of 25.02.2014.

Comunicat rezultate financiare preliminate – 31.12.2013

Preliminary Financial Statements as of 31.12.2013

Availability of Preliminary Financial Statements as of 31.12.2013

Endorsement by the ASF of the Framework Contract to deposit and store the assets of S.I.F. Oltenia S.A. concluded with Raiffeisen Bank

Financial Communication Agenda for the year 2014

Buying of shares in SNTGN TRANSGAZ S.A.

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant – file no. 19524/3/2012 pending before Bucharest Law Court

Depositary appointment

Temporary suspension of dividends payment

The Availability of the Quarterly Report as of 30.09.2013

Re-scheduling of the SIF OLTENIA’s Financial Reporting for the 3rd Quarter of 2013

The sale of a stake of shares S.C. BIOFARM S.A. Bucuresti

The timeframe completion of the Mandatory Takeover Public Offering of S.C. ARGUS S.A. Constanta

Endorsement by ASF of Mister Buse Lucian as a provisional member of the Administration Board of S.I.F. OLTENIA S.A.

Press statemant regarding the dividends payment related to the financial exercise 2012 – specification regarding the arrangements for dividends payment

Press Release regarding the availability of Financial Statements – consolidated concluded on 31.12.2012

Press Statement regarding the availability of the Half Yearly Report – 30.06.2013

Changing of the SIF OLTENIA’s Financial Report Timetable for H1 2013

On the suspension of payment of dividends due to shareholders for the financial years of 2002-2011

FAS notification on files no. 3832/2/2013, no. 3851/2/2013, no. 3897/2/2013 and no. 3898/2/2013

FAS notification

Press Statement regarding the dividends payment related to the financial exercise 2012

The Decision of the Administration Board regarding the establishment of the Audit Committee

Co-opting a member in the position of administrator of the Administration Board of S.I.F. Oltenia S.A.

Availability of individual financial statements prepared in accordance with International Financial Reporting Standards (IFRS) on December 31, 2012

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Significant acquisition – the purchase of a package of shares issued by S.C. ARGUS S.A. Constanta

Registration with the Office of Trade Register of the Administration Board of S.I.F. Oltenia S.A.

Litigation in which S.I.F. OLTENIA S.A. is summoned as appellee – case no. 66633/3/2011 pending before the Court of Appeal Bucharest

Buying OMV PETROM S.A. shares

Economic-financial results on 30.04.2013

The Availability of the QUARTER I 2013 REPORT as of 31.03.2013

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Aspects related to the approval of effective leadership of S.I.F. Oltenia S.A.

The decision of the Administration Board of S.I.F. Oltenia S.A. reunited on 20.04.2013

The decisions of Ordinary General Assembly of S.I.F. Oltenia S.A. shareholders, reunited on 20.04.2013, in a second meeting

Voting Outcome

The availability of the Annual Report for the financial year 2012

Lack of necessary quorum to carry out the works of Ordinary General Assembly of S.I.F. Oltenia S.A. Shareholders, at the first meeting

Suspension of voting right for OGAS SIF OLTENIA SA convened for 19/20.04.2013

The list of SIF OLTENIA SA shareholders with suspended voting

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Litigations involving S.I.F. OLTENIA S.A.

Litigations in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant – file no. 66633/3/2011, pending before the Court of Appeal Bucharest

List of candidates to the position of member of the Administration Board

List of candidates to the position of member of the Administration Board (Item no.6 on The Agenda of SIF Oltenia SA OGAS on 19/20.04.2013)

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Changing the calculation modality of net asset value

O.G.A.S. Summons

Statement concerning the proposal of the administration board regarding the allocation of the net profit accomplished in the financial exercise of the year 2012, of the gross dividend on share, of the term and payment modalities of dividends towards shareholders

Financial Calendar update for the year 2013

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant in file no. 1483/54/2012, pending before Bucharest Court of Appeal

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Preliminary Financial Statements for the financial exercise 2012

Press Statement regardin the availability of the Preliminary Financial Statements for the financial exercise 2012

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Litigations in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Litigii in care S.I.F. OLTENIA S.A. este citata in calitate de parata alaturi de Tudor Ciurezu, S.C. PRODPLAST S.A., Fondul de Investitii Business Capital for Romania Opportunity, S.I.F. Banat Crisana si B.C.R. Romania

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Financial Communication Calendar for the year 2013

Decision of the Administration Board

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Significant transaction

Temporary suspension of dividends payment

Significant transaction

Litigation in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant alaturi de Tudor Ciurezu, S.C. PRODPLAST S.A., Fondul de Investitii Business Capital for Romania Opportunity, S.I.F. Banat Crisana si B.C.R. Romania

Significant transaction

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Availability of The Quarterly Report for the 3rd Quarter of 2012

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Press Release regarding the payment of dividends for the year 2011 and of the arrear dividends

Litigation S.I.F. OLTENIA S.A. pending before Arges Law Court and Litigation S.I.F. OLTENIA S.A. pending before Dolj Law Court

Litigation pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Investments Fund Bussiness Capital for Romania Opportunity, S.I.F. Banat Crisana and BCR Romania

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania

Reffering to S.C. Sibex – Stock Exchange S.A.

Availability of individual financial statements prepared in accordance with International Financial Reporting Standards (IFRS) on December 31, 2011

Press Release regarding the availability of the Consolidated Financial Statements for the financial year 2011

Regarding the payment of dividends related to the financial exercise 2011

Press Release regarding the economic-financial results on 30.06.2012

Press Release regarding the availability of the Half Yearly Report – 30.06.2012

Litigation pending before the Court of Appeal Craiova – File no. 1483/54/2012

Litigation regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S. as of 29.04.2011 pending before the Court of Appeal Targu Mures

Regarding the dividends payment related to the financial exercise 2011

Litigation regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S. as of 29.04.2011 pending before the Court of Appeal Targu Mures

Litigation pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant

Litigation pending before Dolj Law Court – File no. 18936/63/2011, plaintiff S.I.F. OLTENIA S.A., having as object the obligation to make a Public Offer of Mandatory Takeover of S.C. ARGUS S.A. Constanta shares

Litigation pending before Arges Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant – file no. 5330/109/2011

Reconfirmation of misses Anina Radu in the position of Vice President of the Administration Board / Deputy General Manager of S.I.F. OLTENIA S.A.

The approval by R.N.S.C. of Misses Anina Radu and of Mister Tudor Dumitru in the capacity of members of the Administration Board of S.I.F. OLTENIA S.A.

Litigation pending before Dolj Law Court – File no. 18936/63/2011, plaintiff S.I.F. OLTENIA S.A., having as object the obligation to make a Public Offer of Mandatory Takeover of S.C. ARGUS S.A. Constanta shares

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited as defendant

Availability of the Quaterly Report

Litigation pending before Arges Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant – file no. 5330/109/2011

Litigation pending before Giurgiu Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant

Annual report availability

The decisions of the Ordinary General Assembly of Shareholders S.I.F. Oltenia S.A., convened on 27.04.2012, at a second convocation

Litigation pending before Valcea Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant

Lack of quorum needed to carry out the works of the Ordinary General Assembly of S.I.F. Oltenia S.A. Shareholders, at the first meeting

Suspension of voting right according to the provisions of Law no. 85/2006 (bankruptcy procedure) for S.I.F. Oltenia S.A. OGAS summoned for 26/27.04.2012

List of S.I.F. OLTENIA S.A. shareholders having voting rights suspended for the OGAS on 26/27.04.2012

Litigation in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant

Litigation pending before Dolj Law Court. File no. 18936/63/2011, plaintiff S.I.F. OLTENIA S.A., having as object the obligation to make a Public Offer of mandatory takeover of S.C. ARGUS S.A. Constanta shares

Approval and registration with ORC Dolj of the amendments brought to the Articles of Incorporation of S.I.F. Oltenia S.A. according to the provisions of Law no. 11/06.01.2012

Litigation pending before Dolj Law Court in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant – File no. 19915/63/2011

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited as defendant

Litigation regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011 pending before the Court of Appeal Craiova

Litigation in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant

Litigation pending before Dolj Law Court. File no. 18936/63/2011, plaintiff S.I.F. OLTENIA S.A., having as object the obligation to make a Public Offer of mandatory takeover of S.C. ARGUS S.A. Constanta shares

Litigation pending before Dolj Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant – File no. 19915/63/2011

The completion of the financial communication calendar for the year 2012

Modification by Additional Act of the Articles of Incorporation of S.I.F. Oltenia S.A. according to the provisions of Law no. 11/06.01.2012

The appointment of two candidates for the position of final administrator

O.G.A.S. Summons

Statement concerning the proposal of the administration board regarding the allocation of the net profit accomplished in the financial exercise of the year 2011, of the gross dividend on share, of the term and payment modalities of dividends towards shareholders

Litigation in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant

Litigation pending before Valcea Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant

Litigation regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011 pending before the Court of Appeal Craiova

Litigation pending before Dolj Law Court in which S.I.F. OLTENIA S.A. is subpoenaed as a defendant – File no. 19915/63/2011

Litigation pending before Dolj Law Court. File no. 18936/63/2011, plaintiff S.I.F. OLTENIA S.A., having as object the obligation to make a Public Offer of mandatory takeover of S.C. ARGUS S.A. Constanta shares

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited as defendant

Preliminary Financial Statement as of 31.12.2011

Situation of Assets and Debts on 31.12.2011 – Preliminary Data

Availability of Preliminary Financial Statement as of 31.12.2011

Litigation regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011 pending before Court of Appeal of Craiova

Litigation in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant

Litigation in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited as defendant

Calendar of financial communication for the year 2012

Litigation regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011 pending before the Appeal Court of Craiova

Litigation pending before Valcea Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant

Litigation pending before Dolj Law Court. File no. 18936/63/2011, plaintiff S.I.F. OLTENIA S.A., having as object the obligation to make a mandatory take over Public Offer of S.C. ARGUS S.A. Constanta shares

Litigation pending before Suceava Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of defendant

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited as defendant

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited as defendant

Litigation pending before Dolj Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused

Litigation pending before Galati Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused

Litigation pending before Galati Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused

Litigation pending before Suceava Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused

Litigations in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused

Litigations in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused

Litigation pending before Galati Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused

Litigation pending before Dolj Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused

Litigation pending before Covasna Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused

Litigation pending before Valcea Law Court

Availability of the 2011 3rd Quarter Report

Litigation pending before Dolj Court – File no. 18936/63/2011 having as object the obligation to do a Public Offer of obligatorily taking over the shares of S.C. ARGUS S.A. Constanta

Litigation pending before Galati Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused

Solutions pronounced in the litigations pending before Constanta Court advanced by S.I.F. OLTENIA S.A. regarding the decisions of A.G.O.A. S.C. ARGUS S.A. Constanta from 16.09.2011

Litigation pending before Galati Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused

Modifications in the company leadership

Litigation on the role of Braila Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused

Litigations on the role of Galati Law Court in which S.I.F. OLTENIA S.A. and Tudor Ciurezu are subpoenaed in the capacity of accused

Litigation pending on the role of Constanta Law Court, in which S.I.F. OLTENIA S.A. required the cancellation of AGOA S.C. ARGUS S.A. Constanta Decisions from 16.09.2011

Litigations on the role of Galati Law Court in which S.I.F. OLTENIA S.A. and Tudor Ciurezu are subpoenaed in the capacity of accused

Modifications in the company leadership – approval by R.N.S.C. of Mrs. Anina RADU in the capacity of leader of S.I.F. OLTENIA S.A.

Litigations regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011

The Decisions of the Ordinary General Assembly of S.I.F. Oltenia S.A. Shareholders, reunited on 23.09.2011, in the second convocation

Voting result – OGAS 23 september 2011

The lack of the necessary quorum to develop the works of the Ordinary General Assembly of Shareholders of S.I.F. Oltenia S.A., in the first convocation

The suspension of the voting right according to the provisions of art. 2861 of the Law 297/2004 and Law no. 85/2006 for AGOA S.I.F. Oltenia S.A. convoked for the date of 22/23.09.2011

The list of S.I.F. OLTENIA S.A. shareholders with suspended voting rights

Further information regarding A.G.O.A. S.I.F. OLTENIA S.A. from 22/23.09.2011 according to RNSC request with the addresses no. DGS/14621 from 06.09.2011 and no. DGS/15207 from 16.09.2011

Updates in the Company Management.

Regarding the Agrement between SIF Oltenia SA and ERSTE Group Bank AG reffering to the liquidization of SIF Oltenia’s stake held in BCR.

The availability of votting Porcedures and Documents regarding votting process for the OGAS on 22/23 september 2011

Litigations on the role of Dolj Law Court regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011

The modification of the constituency of the Administration Board following the approval by R.N.S.C. of Mrs. Anina Radu and of Mr. Tudor Dumitru in the capacity of provisory administrators of S.I.F. OLTENIA S.A.

Regarding the payment of dividends related to the financial exercise 2010

The completion of materials and information made available to shareholders in the preparation of the Ordinary General Assembly of Shareholders summoned for September 22nd /23rd 2011

Agreement REGARDING THE POSTPONEMENT OF BCR LISTING

Addendum no. 1 to the AGREEMENT REGARDING THE POSTPONEMENT OF LISTING

Statement for the information of investors from the capital market

Availablility of the Consolidated Financial Statements for the financial exercise 2010 – elaborated according to the provisions of the R.N.S.C. Order no. 74/2005 regarding the approval of the Accounting Regulations conforming to the VIIth Directive of the European Economic Communities applicable to the authorized entities and of R.N.S.C. Decision no. 1176/15.09.2010 – accompanied by the Report of the Administration Board

O.G.A.S Summons on 22/23.09.2011

The Decision no. 11/12.08.2011 of the Administration Board of S.I.F. Oltenia S.A.

Availability of the Half Yearly Report

Press Release regarding the dividends payment related to the financial exercise 2010

The decision of the Administration Board of S.I.F. Oltenia S.A. regarding the candidature of the persons interested in being co-opted in the position of provisory administrator

NECESSARY DOCUMENTS FOR THE PERSONS who want to candidate for THE ADMINISTRATION BOARD OF S.I.F. OLTENIA S.A

R.N.S.C. Ordinances no. 313, 314 and 315 from 26.07.2011

The request of a group of shareholders to summon the general assembly of shareholders

Writ of summons for S.C. ALIMENTARA S.A. Slatina from S.I.F. Oltenia S.A.

Information in the attention of investors, regarding the measures undertaken by the leadership of S.I.F. Oltenia S.A. in the companies of the portfolio in which S.I.F. Oltenia S.A. holds majority packages of shares, in order to preserve the patrimonies of the respective companies, to increase the net assets and to accomplish the economic indicators provided in the Budget of Incomes and Expenses

The Decision of the Administration Board regarding the foundation of the Audit Committee

Litigation on the role of the Court of Appeal Craiova regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011

Litigation on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011

Litigation on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011

Modification in the company management & certification by R.N.S.C. of mister Buse Lucian and mister Ghibu Petre in the position of administrators of S.I.F. Oltenia S.A.

Litigation on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011

Litigation on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011