Nr. 657 /28.01.2022

To: Bucharest Stock Exchange

Financial Supervisory Authority

-Financial Instruments and Investments Sector

CURRENT REPORT

According to Law no. 24/2017 and F.S.A. Regulation no. 5/2018

Report date: 28.01.2022

S.I.F. Transilvania S.A.

Headquarters: 2, Nicolae Iorga Street, Brasov 500057

Telephone: +40 268 415529, 416171; Fax: +40 268 473215, 473216

Tax registration code: RO3047687

Order number in the Trade Register: J08/3306/92

LEI Code (Legal Entity Identifier): 254900E2IL36VM93H128

Subscribed and paid-in share capital: RON 216,244,379.70

Regulated market on which the issued securities are traded: Bucharest Stock Exchange (ticker: SIF3)

Important event to be reported: Legal decisions

S.I.F. Transilvania informs the shareholders and investors that, according to the information available on the Court's portal, through Decision no. 95/2022 dated 26.01.2022, issued in File no. 1880/62/2020, the Brasov Court of Appeal upheld the appeals submitted in this file, with the consequence of finding the nullity of the Resolution no. 1 of the Ordinary General Meeting of Shareholders of S.I.F. Transilvania S.A. dated 28.04.2020 and of the Current report no. 05/04.05.2020.

The Court decision is final.

Radu-Claudiu Roșca

Theo-Dorian Buftea

Executive President/CEO

Executive Vice-President /Deputy CEO

Compliance Officer

Mihaela-Corina Stoica

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Societatea de Investitii Financiare Transilvania SA published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 15:22:12 UTC.