Non-financial statement of Infinity Capital Investments S.A. relating to 2023

The Annual Report of the Board of Directors for the financial exercise 2023

Statement of assets and liabilities – Annex 10

Detailed statement of the investments – Annex 11

The list of the companies controlled by Infinity Capital Investments S.A. on

Activity report of the Nomination and Remuneration Committee for 2023

Declaration in compliance with CGC

Declaration according to Regulation no. 2/2016

Declaration in compliance with Law no. 24/2017

Financial Auditor Report of the year 2023

Individual Financial Statements on the

Individual Financial Statements – XHTML on the

Report on the remuneration of the management of Infinity Capital Investments S.A. during 2023

Constitutive Act

Board of Directors’ Report on the Consolidated Financial Statements as at

Declaration Board of Directors in compliance with Consolidated Financial Statements of the year 2023

Financial Auditor Report on Consolidated Financial Statements of the year 2023

Consolidated Financial Statements of the year 2023 – audited – complying with IFRS

Consolidated Financial Statements of the year 2023 – audited – complying with IFRS – XHTML

Consolidated Financial Statements of the year 2023 – audited – complying with IFRS .zip

2023 Preliminary financial results

Release – Preliminary financial statements 31.12.2023

Press Release regarding availability of the Quarterly Report

Press release regarding the results registered by Infinity Capital Investments S.A. at

The Report of the Administration Board at

Economic – Financial Indices at

Detailed statement of the investments – Annex 11 – at

Statement of assets and liabilities – Annex 10 – at

Simplified interim financial statements – at

Consolidated Financial Statements – not audited

Declaration Board of Directors in compliance with Consolidated Financial Statements on

Reports of the Board of Directors in compliance with Consolidated Financial Statements on

Availability of consolidated financial report on semester I 2023

Press Release regarding availability of the H1 2023 Report

Press release regarding the results registered on

The Report of the Administration Board on

Detailed statement of the investments – Annex 11

Statement of assets and liabilities – Annex 10 – at

The financial statements on

Statement according to the provisions of Law no. 24/2017

Press release regarding the availability of the Quarterly Report as of

The Report of the Administration Board on

Economic – Financial Indices on

Detailed statement of the investments – Annex 11

Statement of assets and liabilities – Annex 10

The financial statements at

Individual Financial Statements

Individual Financial Statements – XHTML

Statement according to Law no. 24/2017 on the individual financial statements

The Annual Report of the Board of Directors for the financial exercise 2022

Activity report of the Nomination and Remuneration Committee for 2022

The list of the companies controlled by S.I.F OLTENIA S.A.

Detailed statement of the investments on 31.12.2022 – Annex 11

Statement of assets and liabilities on 31.12.2022 – Annex 10

Declaration in compliance with CGC

Declaration according to Regulation no. 2/2016

Financial Auditor Report of the year 2022

The strategy and the budget of revenues and expenses for 2023

Report on the remuneration of the management of S.I.F. Oltenia S.A. during 2022

Consolidated Financial Statements of the year 2022 – audited – complying with IFRS

Consolidated Financial Statements of the year 2022 – audited – complying with IFRS – XHTML

Consolidated Financial Statements of the year 2022 – audited – complying with IFRS – ZIP

Board of Directors’ Report on the Consolidated Financial Statements

Declaration Board of Directors in compliance with Consolidated Financial Statements of the year 2022

Financial Auditor Report on Consolidated Financial Statements of the year 2022

Preliminary Financial Results – 31.12.2022

Press Release regarding availability of the Quaterly Report

Press release regarding the results registered by S.I.F. Oltenia

The Report of the Administration Board

Economical – Financial Indices

Detailed statement of the investments on 30/09/2022 – Annex 11

Statement of assets and liabilities as at 30/09/2022 – Annex 10

Simplified interim financial statements

Consolidated Financial Statements on 30.06.2022 – not audited

Declaration Board of Directors in compliance with Consolidated Financial Statements

Reports of the Board of Directors in compliance with Consolidated Financial Statements

Availability of consolidated financial report on semester I 2022

Press Release regarding availability of the H1 2022 Report

Press release regarding the results registered by S.I.F. Oltenia

The Report of the Administration Board

Detailed statement of the investments on 30/06/2022 – Annex 11

Statement of assets and liabilities as at 30/06/2022 – Annex 10

The financial statements

Statement according to the provisions of Law no. 24/2017

Press release regarding the availability of the Quarterly Report

Press release regarding the results registered by S.I.F. Oltenia

The Report of the Administration Board

Economical – Financial Indices

Detailed statement of the investments on 31.03.2022 – Annex 11

Statement of assets and liabilities on 31.03.2022 – Annex 10

The financial statements – on 31.03.2022

Individual Financial Statements

Individual Financial Statements XHTML

Statement according to Law no. 24/2017 on the individual financial statements

The Annual Report of the Board of Directors for the financial exercise 2021

The list of the companies controlled by S.I.F OLTENIA S.A.

Detailed statement of the investments on 31.12.2021 – Annex 11

Statement of assets and liabilities on 31.12.2021 – Annex 10

Declaration in compliance with CGC

Declaration according to Regulation no. 2/2016

Financial Auditor Report of the year 2021

The strategy and the budget of revenues and expenses for 2022

Report on the remuneration of the management of S.I.F. Oltenia S.A. during 2021

Activity report of the Nomination and Remuneration Committee for 2021

Consolidated Financial Statements of the year 2021 – audited – complying with IFRS

Consolidated Financial Statements of the year 2021 – audited – complying with IFRS XHTML

Consolidated Financial Statements of the year 2021 – audited – complying with IFRS zip

Board of Directors’ Report on the Consolidated Financial Statements

Declaration Board of Directors in compliance with Consolidated Financial Statements of the year 2021

Financial Auditor Report on Consolidated Financial Statements of the year 2021

Preliminary Financial Results – 31.12.2021

Press Release regarding availability of the Quaterly Report

Press release regarding the results registered by S.I.F. Oltenia

The Report of the Administration Board

Economical – Financial Indices

Detailed statement of the investments on 30/09/2021 – Annex 11

Statement of assets and liabilities as at 30/09/2021 – Annex 10

Simplified interim financial statements

Consolidated Financial Statements on 30.06.2021 – not audited

Declaration Board of Directors in compliance with Consolidated Financial Statements

Reports of the Board of Directors in compliance with Consolidated Financial Statements

Availability of consolidated financial report on semester I 2021

Press Release regarding availability of the H1 2021 Report

The financial statements

The Report of the Administration Board

Statement according to the provisions of Law no. 24/2017

Statement of assets and liabilities as at 30/06/2021 – Annex 10

Detailed statement of the investments on 30/06/2021 – Annex 11

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

financial statements

The Report of the Administration Board

Economical – Financial Indices

The statement of assets on 31.03.2021 – Annex 17 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

The statement of assets and debts on 31.03.2021 – Annex 16 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

Separate Financial Statements of the year 2020 – audited – complying with IFRS

Statement according to A.S.F. Regulations no. 5/2018

The Annual Report of the Administration Board for the financial exercise 2020

The list of the companies controlled by S.I.F OLTENIA S.A.

The statement of assets on 31.12.2020 – Annex 17

The statement of assets on 31.12.2020 – Annex 16

Declaration in compliance with CGC

Financial Auditor Report of the year 2020

Strategy and Budget for 2021

Remuneration policy approved according to decision no. 9 of the OGSM on 28.04.2021

Consolidated Financial Statements of the year 2020 – audited – complying with IFRS

Declaration Board of Administration in compliance with Consolidated Financial Statements of the year 2020

Reports of the Board of Administration in compliance with Consolidated Financial Statements of the year 2020

Financial Auditor Report on Consolidated Financial Statements of the year 2020

PRELIMINARY FINANCIAL RESULTS on 31st December 2020

Press Release regarding availability of the Quaterly Report

Simplified interim financial statements

Economical – Financial Indexes

The statement of assets on 30.09.2020 – Annex 17 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

The statement of assets and debts on 30.09.2020 – Annex 16 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

Consolidated Financial Statements on 30.06.2020 – not audited

Declaration Board of Administration in compliance with Consolidated Financial Statements

Reports of the Board of Administration in compliance with Consolidated Financial Statements

Availability of consolidated financial report on semester I 2020

Press Release regarding availability of the H1 2020 Report

The financial statements

The Report of the Administration Board on 30.06.2020 – according to the RNSC Regulations no. 5 / 2018

Statement according to the provisions of Law no. 24/2017

Statement of assets and debts on 30.06.2020 – Annex 16

Statement of assets on 30.06.2020 – Annex 17

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

The financial statements

Economical – Financial Indexes

The statement of assets on 31.03.2020 – Annex 17 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

The statement of assets and debts on 31.03.2020 – Annex 16 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

Separate Financial Statements of the year 2019 – audited – complying with IFRS

Statement according to A.S.F. Regulations no. 5/2018

The Annual Report of the Administration Board for the financial exercise 2019

The list of the companies controlled by S.I.F OLTENIA S.A.

The statement of assets on 31.12.2019 – Appendix 17

The statement of assets on 31.12.2019 – Appendix 16

Declaration in compliance with CGC

Financial Auditor Report of the year 2019

Strategy for 2020

Incomes and Expenses Budget – Year 2020

Consolidated Financial Statements of the year 2019 – audited – complying with IFRS

Consolidated Financial Statements of the year 2019 – audited – complying with IFRS

Reports of the Board of Administration in compliance with Consolidated Financial Statements of the year 2019

Financial Auditor Report on Consolidated Financial Statements of the year 2019

Preliminary Financial Results – 31.12.2019

Press Release regarding availability of the Quaterly Report

Simplified interim financial statements

Economical – Financial Indexes

The statement of assets on 30.09.2019 – Appendix 17 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

The statement of assets on 30.09.2019 – Appendix 16 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

Press Release regarding availability of the H1 2019 Report

The financial statements on

The Report of the Administration Board on 30.06.2019 – according to the RNSC Regulations no. 5 / 2018

Statement according to the provisions of Law no. 24/2017

Statement of assets and debts on 30.06.2019 – Annex 16

Statement of assets on 30.06.2019 – Annex 17

Consolidated Financial Statements on 30.06.2019 – not audited

Declaration Board of Administration in compliance with Consolidated Financial Statements on 30.06.2019

Reports of the Board of Administration in compliance with Consolidated Financial Statements on 30.06.2019

Availability of consolidated financial on semester I 2019

Press Release regarding availability of the Quaterly Report

The financial statements

Economical – Financial Indexes

The statement of assets on 31.03.2019 – Appendix 17

The statement of assets and debts on 31.03.2019 – Appendix 16

Separate Financial Statements of the year 2018 – audited – complying with IFRS

Statement according to A.S.F. Regulations no. 5/2018

The Annual Report of the Administration Board for the financial exercise 2018

Articles of incorporation

The list of the companies controlled by S.I.F OLTENIA S.A. on 31.12.2018

The statement of assets on 31.12.2018 – Appendix 17

The statement of assets on 31.12.2018 – Appendix 16

Declaration in compliance with CGC

Financial Auditor Report of the year 2018

Strategy for 2019

Incomes and Expenses Budget – Year 2019

Consolidated Financial Statements of the year 2018 – audited – complying with IFRS

Declaration Board of Administration in compliance with Consolidated Financial Statements of the year 2018

Reports of the Board of Administration in compliance with Consolidated Financial Statements of the year 2018

Financial Auditor Report on Consolidated Financial Statements of the year 2018

Preliminary Financial Results

Simplified interim financial statements

Economical – Financial Indexes

The statement of assets on 30.09.2018 – Appendix 17 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

The statement of assets and debts on 30.09.2018 – Appendix 16 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

Press Release regarding availability of the H1 2018 Report

The financial statements

The Report of the Administration Board on 30.06.2018 – according to the RNSC Regulations no. 5 / 2018

Statement according to the provisions of Law no. 24/2017

Statement of assets and debts on 30.06.2018 – Appendix 16

Statement of assets on 30.06.2018 – Appendix 17

Consolidated Financial Statements on 30.06.2018 – not audited

Declaration Board of Administration in compliance with Consolidated Financial Statements

Reports of the Board of Administration in compliance with Consolidated Financial Statements

Availability of consolidated financial on semester I 2018

Press Release regarding availability of the Quaterly Report

The financial statements

Economical – Financial Indexes

The statement of assets on 31.03.2018 – Appendix 17 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

The statement of assets and debts on 31.03.2018 – Appendix 16 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

Separate Financial Statements of the year 2017 – audited – complying with IFRS

Statement according to RNSC Regulations no. 1/2006

The Annual Report of the Administration Board for the financial exercise 2017

Articles of incorporation

The list of the companies controlled by S.I.F OLTENIA S.A.

The statement of assets on 31.12.2017 – Appendix 17

The statement of assets on 31.12.2017 – Appendix 16

Declaration in compliance with CGC

Declaration in compliance with FSA Regulations no. 2/2016

Financial Auditor Report of the year 2017

Strategy for 2018

Incomes and Expenses Budget – Year 2018

Consolidated Financial Statements of the year 2017 – audited – complying with IFRS

Declaration Board of Administration in compliance with Consolidated Financial Statements of the year 2017

Reports of the Board of Administration in compliance with Consolidated Financial Statements of the year 2017

Financial Auditor Report on Consolidated Financial Statements of the year 2017

Preliminary Financial Results 2017

Press Release regarding availability of the Quaterly Report

Simplified interim financial statements

Economical – Financial Indexes

The statement of assets on 30.09.2017 – Appendix 17

The statement of assets and debts on 30.09.2017 – Appendix 16

Press Release regarding availability of the H1 2017 Report

The financial statements

The Report of the Administration Board on 30.06.2017 – according to the RNSC Regulations no. 1 / 2006

OGSM Decision no. 8 / 04.04.2017

Board of Administration Decision no. 4 / 04.04.2017

Statement in accordance with the RNSC Regulation no. 1 / 2006

Statement of assets and debts on 30.06.2017 – Appendix 16

Statement of assets on 30.06.2017 – Appendix 17

Press Release regarding availability of the Quaterly Report

The financial statements

Economical – Financial Indexes

The statement of assets on 31.03.2017 – Appendix 17

The statement of assets and debts on 31.03.2017 – Appendix 16

The Financial Statements as of 31.12.2016 – audited

The Annual Report of the Administration Board for the financial exercise 2016

STATEMENT OF COMPLIANCE WITH THE BUCHAREST STOCK EXCHANGE CORPORATE GOVERNANCE CODE as of 31.12.2016

The list of the companies controlled by S.I.F OLTENIA S.A.

Statement according to RNSC Regulations no. 1/2006

The statement of assets on 31.12.2016 – Appendix 17

The statement of assets on 31.12.2016 – Appendix 16

Financial Auditor Report

Strategy for 2017

Incomes and Expenses Budget – Year 2017

Availability of the Consolidated Report

The Financial Consolidated Statements as of 31.12.2016 – audited

The Annual Report of the Administration Board for the Consolidated Financial Statements

Statement according to Law no. 82 / 1991

Financial Auditor Report on Consolidated Financial Statements

Press Release regarding availability of the Quaterly Report

The financial statements – IFRS

Economical – Financial Indexes

The statement of assets on 30.09.2016 – Appendix 17

The statement of assets and debts on 30.09.2016

Press Release regarding availability of the H1 2016 Report

The Report of the Administration Board on 30.06.2016 – according to the RNSC Regulations no. 1/2006

The financial statements on 30.06.2016

Statement in accordance with the RNSC Regulation no. 1 / 2006

Statement of assets and debts on 30.06.2016 – Appendix 16

Statement of assets on 30.06.2016 – Appendix 17

Current Report regarding availability of the Quaterly Report

The financial statements – IFRS

Economical – Financial Indexes

The statement of assets on 31.03.2016 – Appendix 17

The statement of assets and debts on 31.03.2016

Financial Auditor Report

The Financial Statements

Statement according to the provisions of art. 30 of the Accountancy Law no. 82/1991

The Annual Report of the Administration Board for the financial exercise 2015

Annex – Documents regarding management modifications

Contract – updated on 22-08-2015

Statute – updated on 06-08-2015

Contract – updated on 22-06-2015

Statute – updated on 22-06-2015

The list of the companies controlled by S.I.F OLTENIA S.A.

Statement according to RNSC Regulations no. 1/2006

The statement of assets on 31.12.2015 – Appendix 17

The statement of assets on 31.12.2015 – Appendix 16

Strategy for 2016

Incomes and Expenses Budget – Year 2016

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

Consolidated Financial Statements for the financial exercise 2015

Financial Auditor Report on the Consolidated Financial Statements for the financial exercise 2015

Consolidated Board Report for the financial exercise 2015

Statement regarding the Consolidated Financial Statements for the financial exercise 2015

Press Release regarding availability of the Quaterly Report

The financial statements on 30.09.2015

Economical – Financial Indexes

The statement of assets on 30.09.2015 – Appendix 17

Press Statement regarding the availability of the Half Yearly Report

The Report of the Administration Board on 30.06.2015 – according to the RNSC Regulations no. 1/2006

Administration Board Decision No. 1 art. 12 / 28.01.2015

Administrator resignation – Iulius-Grigore Postolache

Administration Board Decision No. 2 art. 1 / 27.02.2015

Administration Board Decision No. 2 art. 2 / 27.02.2015

The Decisions of S.I.F. OLTENIA S.A. OGAS as of 29.04.2015 (The Decisions from 1 to 8)

Administration Board Decision No. 5 art. 5 / 23.04.2015

The F.S.A Approval No. 180 / 04.06.2015

Updated Contract as of 22.06.2015

Updated Statute as of 22.06.2015

The financial statements

Statement in accordance with the RNSC Regulation no. 1 / 2006

Statement of assets and debts on 30.06.2015 – Appendix 16

Statement of assets on 30.06.2015 – Appendix 17

Press Release regarding availability of the Quaterly Report

The financial statements

Economical – Financial Indexes

The statement of assets on 31.03.2015 – Appendix 17 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

Financial Auditor Report

The Financial Statements

Statement according to the privisions of art. 30 of the Accountancy Law no. 82/1991

The Annual Report of the Administration Board for the financial exercise 2014

Annex – Documents regarding management modifications

Contract – updated on 19-09-2014

Statute – updated on 19-09-2014

Contract – updated on 03-06-2014

Statute – updated on 03-06-2014

The list of the companies controlled by S.I.F OLTENIA S.A.

Statement according to RNSC Regulations no. 1/2006

The statement of assets on 31.12.2014 – Appendix 17 (according to the Regulations C.N.V.M. nr. 15/2004)

The statement of assets on 31.12.2014 – Appendix 16 (according to the Regulations C.N.V.M. nr. 15/2004)

Strategy for 2015

Incomes and Expenses Budget – Year 2015

Regarding the availability of Financial Statements – consolidated concluded

Financial Statements – consolidated concluded

Auditor Report on the Financial Statements – consolidated concluded

The Report of the Administration Board of S.I.F. Oltenia S.A. on the Consolidated Financial Statements concluded

Statement regarding the Financial Statements – consolidated concluded

The Auditor Report on the Financial Statements as of 31.12.2014 – IRFS

Individual financial statements prepared in accordance with International Financial Reporting Standards (IFRS)

Press Release regarding availability of the Quaterly Report

The financial statements

Economical – Financial Indexes

The statement of assets on 30.09.2014 – Appendix 17 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

Press Statement regarding the availability of the Half Yearly Report

The Report of the Administration Board on 30.06.2014 – according to the RNSC Regulations no. 1/2006

Three Administrators resignations

Current Report regarding the three administrators resignations

The Decision of the Board of Administration no. 4/04.04.2014

The F.S.A Decision No. A/309/17.04.2014

The Decisions of S.I.F. OLTENIA S.A. OGAS as of 29.04.2014 (The Decisions from 1 to 7)

The F.S.A Certification No. A/27/16.05.2014

The F.S.A Decision No. A/391/15.05.2014

The Decision of the Board of Administration no. 7 art. 6/03.06.2014

The Decision of the Board of Administration no. 7 art. 3/03.06.2014

Resignation of the Human Resources and Logistics Department Director

Current Report regarding the resignation of the Human Resources & Logistics Department Director

Updated Contract as of 03.06.2014

Updated Statute as of 03.06.2014

The financial statements on 30.06.2014

Statement in accordance with the RNSC Regulation no. 1/2006

The statement of assets on 30.06.2014 – Appendix 17 (according to the Regulations RNSC no. 15/2004)

Press Release regarding availability of the Quaterly Report

The financial statements

Economical – Financial Indexes

The statement of assets on 31.03.2014 – Appendix 17 (according to the Regulations C.N.V.M.(F.S.A.) no. 15/2004)

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

Financial Auditory Raport for year 2013

Financial Auditory Raport for year 2013 – short form

Revenues and Expenses Budget – Year 2014

Strategy for 2014

The Annual Report of the Administration Board for the financial exercise 2013

The decisions of Ordinary General Assembly of S.I.F. Oltenia S.A. shareholders – 20.04.2013

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

The RNSC Address no. 6790 / 23.04.2013

The FSA Approval no. a/1/ 17.05.2013

The Decision of the Administration Board regarding the establishment of the Audit Committee – 27.06.2013

The Decision of the Administration Board regarding co-opting a member in the position of administrator – 27.06.2013

The FSA Approval no. A/17/27.08.2013

Contract – updated on 05-06-2013

Statute – updated on 05-06-2013

Contract – updated on 05-09-2013

Statute – updated on 05-09-2013

The list of the commercial companies controlled by S.I.F OLTENIA S.A. on 31.12.2013

Statement according to RNSC Regulations no. 1/2006

“Apply or Explain” Statement (Corporate Governance Code of Bucharest Stock Exchange) – Appendit to The Annual Report of the Administration Board for the financial exercise 2013

The statement of assets on 31.12.2013 – Appendix 17 (according to the Regulations C.N.V.M. nr. 15/2004)

The statement of assets on 31.12.2013 – Appendix 16 (according to the Regulations C.N.V.M. nr. 15/2004)

The Financial Statements as of 31.12.2013

Press Release regarding the availability of Financial Statements – consolidated concluded on 31.12.2013

Financial Statements – consolidated concluded on 31.12.2013

Auditor Report on the Financial Statements – consolidated concluded on 31.12.2013

The Report of the Administration Board of S.I.F. Oltenia S.A. on the Consolidated Financial Statements concluded on 31.12.2013

Statement regarding the Financial Statements – consolidated concluded on 31.12.2013

The Auditor Report on the Financial Statements as of 31.12.2013- IFRS

Individual financial statements prepared in accordance with International Financial Reporting Standards (IFRS)

Current Report regarding availability of the Quaterly Report

The financial statements

Economical – Financial Indexes

The statement of assets on 30.09.2013 – Appendix 17 (according to the Regulations C.N.V.M. no. 15/2004)

Press Statement regarding the availability of the Half Yearly Report

The Report of the Administration Board on 30.06.2013 – according to the RNSC Regulations no. 1/2006

The Decisions of S.I.F. OLTENIA S.A. OGAS as of 20.04.2013 (The Decisions from 1 to 8)

The FINANCIAL SUPERVISORY AUTHORITY Certification No. a/1 din 17.05.2013

Mention no. 30144 on 29.05.2013 issued by Commerce Register Office Dolj

The Decision of the Board of Administration no. 6/20.04.2013

The FINANCIAL SUPERVISORY AUTHORITY Notice no. DGAR/6790/23.04.2013

Mention no. 31051 on 03.06.2013 issued by Commerce Register Office Dolj

Mention no. 31866 on 05.06.2013 issued by Commerce Register Office Dolj

Updated Contract as of 05.06.2013

Updated Statute as of 05.06.2013

The financial statements

Informative Data – F 30 – according to ASF Instruction no. 2/2013

Statement in accordance with the RNSC Regulation no. 1/2006

The statement of assets on 30.06.2013 – Appendix 17 (according to the Regulations RNSC no. 15/2004)

Current Report regarding availability of the Quaterly Report

The financial statements

Economical – Financial Indexes

The statement of assets on 31.03.2013 – Appendix 17 (according to the Regulations C.N.V.M. no. 15/2004)

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

Financial Auditory Raport for year 2012

Financial Auditory Raport for year 2012 – short form

Revenues and Expenses Budget – Year 2013

Strategy for 2013 and mid term directions

The Annual Report of the Administration Board for the financial exercise 2012

The list of the commercial companies controlled by S.I.F OLTENIA S.A.

Statement according to RNSC Regulations no. 1/2006

“Apply or Explain” Statement (Corporate Governance Code of Bucharest Stock Exchange) – Appendit to The Annual Report of the Administration Board for the financial exercise 2012

The statement of assets on 31.12.2012 – Appendix 17 (according to the Regulations C.N.V.M. nr. 15/2004)

The statement of assets on 31.12.2012 – Appendix 16 (according to the Regulations C.N.V.M. nr. 15/2004)

The Financial Statements as of 31.12.2012 – audited

Press Release regarding the availability of Financial Statements – consolidated

Financial Statements – consolidated

Auditor Report on the Financial Statements – consolidated

The Report of the Administration Board of S.I.F. Oltenia S.A. on the Consolidated Financial Statements

Statement regarding the Financial Statements – consolidated

Audited – Financial Statements – IFRS

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

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

The financial statements on 30.09.2011

Economical – Financial Indexes on 30.09.2011

The statement of assets on 30.09.2011 – Appendix 17 (according to the Regulations RNSC no. 15/2004)

Press Statement regarding the availability of the Half Yearly Report

Press Release regarding economic – financial results

The financial statements

The Report of the Administration Board on 30.06.2012 – according to the RNSC Regulations no. 1/2006

The R.N.S.C. Address no. 8030/DGAR/30.05.2012

The Decision of the Board of Administration no. 6/25.05.2012

The R.N.S.C. Certification No. 24/17.05.2012

The Decision of S.I.F. OLTENIA S.A. OGAS as of 27.04.2012

The R.N.S.C. Certification no. 39/13.10.2012

The R.N.S.C. Certification no. 39/06.09.2012

Updated Contract as of 03.04.2012

Updated Statute as of 03.04.2012

Statement in accordance with the RNSC Regulation no. 1/2006

The statement of assets on 30.06.2012 – Appendix 17 (according to the Regulations RNSC no. 15/2004)

Press Release regarding availability of the Quaterly Report

The financial statements

Economical – Financial Indexes

The statement of assets on 31.03.2012 – Appendix 17 (according to the Regulations C.N.V.M. no. 15/2004)

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

Voting result

Financial Auditory Raport for year 2011 – short form

Financial Auditory Raport for year 2011

Revenues and Expenses Budget – Year 2012

Strategy for 2012 and mid term directions

The Annual Report of the Administration Board for the financial exercise 2011

“Apply or Explain” Statement (Corporate Governance Code of Bucharest Stock Exchange) – Appendit to The Annual Report of the Administration Board for the financial exercise 2011

The statement of assets on 31.12.2011 – Appendix 17 (according to the Regulations C.N.V.M. nr. 15/2004)

The Financial Statements as of 31.12.2011 – audited

The list of the commercial companies controlled by S.I.F OLTENIA S.A. on 31.12.2011

Statement according to art. 113 lett.E (1)c) RNSC Regulations no. 1/2006

Financial Statements – consolidated

Audited – Financial Statements – consolidated

The Report of the Administration Board of S.I.F. Oltenia S.A. on the Consolidated Financial Statements

Statement according to art. 112¹ paragraph 1 (c) of RNSC Regulations no. 1/2006

Audited – Financial Statements – IRFS

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

The financial statements

Economical – Financial Indexes

The statement of assets on 30.09.2011 – Appendix 17 (according to the Regulations RNSC no. 15/2004)

Press Statement regarding the availability of the Half Yearly Report

The financial statements on 30.06.2011

The Report of the Administration Board according to the RNSC Regulations no. 1/2006

Statement in accordance with the RNSC Regulation no. 1/2006

The statement of assets on 30.06.2011 – Appendix 17 (according to the Regulations RNSC no. 15/2004)

Fiscal code Registration

The R.N.S.C. Approval no. 10 from 10.03.2011

The R.N.S.C. Approval no. 11 from 10.03.2011

R.N.S.C. Decision No. 246 from 15.03.2011

R.N.S.C. Ordinance no. 117 from 23.03.2011

The renouncing of mister Vasile SALAPA to the mandate of General Manager

Request mentions no. 43165/21.06.2011

R.N.S.C. Certificaiton no. 69/17.06.2011

R.N.S.C. Certificaiton no. 70/17.06.2011

Request mentions no. 45028/29.06.2011

Updated Contract as of 29.06.2011

Updated Statute as of 29.06.2011

The financial statements

Economical – Financial Indexes