Market News

SIF OLTENIA S.A. - SIF5

BoD decision regarding the approval of the advisory committees

Release Date: 5/20/2022 5:47:35 PM

IRIS Code: 5DFA0

CURRENT REPORT

according to Law no. 24/2017 R and A.S.F. Regulation no. 5/2018 on issuers

of financial instruments and market operations

Report date: 20.05.2022

Name of the issuer: Societatea de Investitii Financiare OLTENIA S.A.

Headquarters: Dolj County, Craiova, 1 Tufanele Street, postal code 200767

Phone/Fax: 0251-419.335 / 0251-419.340

Fiscal Registration Code: RO 4175676

Order number at the Trade Register: J16/1210/30.04.1993

FSA Register Number: PJR09FIAIR/160001/08.06.2021

ISIN: ROSIFEACNOR4
LEI Code: 254900VTOOM8GL8TVH59
Depozitory-Custodian: Raiffeisen Bank S.A.
Depozitory: Depozitarul Central Bucuresti

Share capital subscribed and paid: 50,000,000 lei

Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange – Shares, Premium Tier (market symbol SIF5)

Important event to report:

The decision of the S.I.F. Oltenia S.A Board of Directors on the approval of the composition of the advisory committees

S.I.F. Oltenia S.A. informs shareholders and investors that, as a result of the FSA no. 83/ 18.05.2022, which authorized the changes in the organization and operation of the S.I.F. Oltenia S.A. following the appointment of Mrs. Cosmanescu Andreea as a member of the Board of Directors of the company, the Board of Directors of S.I.F. Oltenia S.A., convened in the meeting of 20.05.2022, by Decision no. 11 / 20.05.2022, approved the composition of each advisory committee, consisting of 3 (three) non-executive board members -Mihai Zoescu, Codrin Matei and Andreea Cosmanescu-, as follows:

1. Nomination and Remuneration Committee:

Mrs. Andreea Cosmanescu – non-executive Board member - president

Mr. Codrin Matei - non-executive Board member

Mr. Mihai Zoescu - non-executive Board member

2. Audit Committee

Mr. Mihai Zoescu - non-executive Board member - president

Mrs. Andreea Cosmanescu - non-executive Board member

Mr. Codrin Matei - non-executive Board member

3. Investment Policy - Strategy Committee:

Mr. Codrin Matei - non-executive Board member - president

Mrs. Andreea Cosmanescu - non-executive Board member

Mr. Mihai Zoescu - non-executive Board member.

There are no other events to report.

Sorin-Iulian CIOACA

President - General Manager

Viorica Balan

Compliance Officer

SIF5_20220520173513_RC-20-05-2022.pdf
SIF5_20220520173522_RC-20-05-2021-en.pdf

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