SIF Imobiliare : Convocare AGA Anuala 29 Aprilie 2022

NOTICE OF THE GENERAL ANNUAL MEETING OF SHAREHOLDERS OF

SIF IMOBILIARE PLC

("the Company")CONVOCATOR AL ADUNARII GENERALE

ANUALE A ACTIONARILOR

SIF IMOBILIARE PLC

("Societatea")

Registered in the Republic of Cyprus with No. HE 323682

Inregistrata in Republica Cipru cu nr. HE 323682

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Shareholders of the Company will be held at the head office of the Company's Adminstrator, namely Administrare Imobiliare S.A. at the address 46-48 Serghei Vasilievici Rahmaninov Street, Ground Floor, room 1, 2nd District, Bucharest, on the 29th of April 2022, at 10:00, for the purpose of considering and if thought fit, passing the following resolutions which will be proposed as resolutions of the general annual meeting of shareholders. The shareholders entitled to attend the Annual General Meeting are those shareholders registered in the shareholders' register at the Reference Date of the 15th of April 2022.

Prezentul CONVOCATOR este emis pentru a convoca Adunarea Generala Anuala a Actionarilor Societatii, care va avea loc la sediul administratorului societatii, respectiv Administrare Imobiliare S.A., in Bucuresti, sector 2, str. Serghei Vasilievici Rahmaninov nr. 46-48, parter, camera 1, la data de 29 aprilie 2022, ora 10:00, in scopul analizei si, daca se considera oportun, adoptarii urmatoarelor hotarari care vor fi propuse drept hotarari ale adunarii generale anuale a actionarilor. Actionarii desemnati sa participe la Adunarea Generala Anuala sunt actionarii inregistrati in registrul actionarilor la Data de Referinta 15 Aprilie 2022.

In case of not meeting the validity conditions, a second Annual General Meeting of the Shareholders is established for the 30th of April 2022, at 10:00, with the same agenda and at the same address.

In cazul neindeplinirii conditiilor de validitate, a doua convocare a Adunarii Generale Ordinare a Actionarilor se stabileste pentru data de 30 aprilie 2022, ora 10.00, cu aceeasi ordine de zi si la aceeasi adresa.

AGENDA:

Ordinea de zi:

1. To approve the standalone financial statements of SIF Imobiliare PLC, their audit report and the audited accounts of the Company for the financial year 2021.

1. Aprobarea situatiilor financiare - individuale ale SIF Imobiliare PLC, a raportului de audit aferent situatiilor mentionate si a conturile auditate ale Companiei pentru exercitiul financiar 2021.

2. To approve the consolidated financial statements of SIF Imobiliare PLC and their audit report for the financial year 2021.

2. Aprobarea situatiilor financiare consolidate apartinand SIF Imobiliare PLC si a raportului de audit aferent situatiilor mentionate pentru exercitiul financiar 2021.

3. To approve the Annual Directors` Report for 2021.

3. Aprobarea Raportului Anual al Administratorilor aferent anului 2021.

4. To approve the distribution of the profit for the year 2021 as proposed by the Board of Directors.

4. Aprobarea repartizarii profitului aferent anului 2021 conform propunerii Consiliului de Administratie.

5. To approve the extension of the mandate of the financial auditor Evoserve Auditors Limited with its headquarters in Evoserve House, 7 Andrea Papakosta, P.C. 1037 Nicosia, Cyprus as the auditors of the company - for IFRS standalone and consolidated financial statements for another period of 1 year (for the financial year 2022).

5. Aprobarea prelungirii mandatului auditorului financiar Evoserve Auditors Limited cu sediul in Evoserve House, 7 Andrea Papakosta, P.C. 1037 Nicosia, Cipru, in calitate de auditori ai companiei - pentru situatiile financiare individuale si consolidate IFRS pentru o perioada de 1 an (pentru exercitiul financiar 2022).

6. To approve the discharge of duties of the Directors for the financial year 2021.

6. Aprobarea descarcarii de gestiune a administratorilor pentru exercitiul financiar 2021.

7. To approve the remuneration policy of the company's managers (administrators), according to art. 106 para. (2) of Law no. 24/2017.

8. To approve the date of registration of the shareholders - 15th of September 2022 and the ex-date 14th of September 2022.

7. Aprobarea politicii de remunerare a conducătorilor societății (administratori), conform art. 106 alin. (2) din Legea nr. 24/2017.

8. Aprobarea datei de inregistrare a actionarilor 15 septembrie 2022 si ex-date 14 septembrie 2022.

9. To approve the empowerment of the Administrator Administrare Imobiliare SA represented by permanent representative Tic-Chiliment Valentin to sign the decision of the Annual General Meeting of Shareholders in order to submit it to FSA, BSE etc.

9. Aprobarea imputerniciriiAdministratoruluiAdministrare Imobiliare SA prin reprezentant permanent Tic-Chiliment Valentin sa semneze hotararea Adunarii Generale Anuale a Actionarilor in vederea depunerii acesteia la ASF, BVB etc.

A. Documents related to the holding of the Shareholders` Meeting

A. Documentele referitoare la organizarea Adunarii Actionarilor

The notice of the meeting, copies of the documents submitted for approval to the General Annual Meeting of Shareholders as well as the subsequent decisions of the shareholders can be obtained by shareholders through a request addressed to the Company to the following email addressoffice@sif-imobiliare.ro or on the Company's websitewww.sif-imobiliare.ro, "for investors" section.

Convocatorul, copii dupa documentele supuse spre aprobare adunarii generale anuale precum si hotararea ulterioara a actionarilor pot fi obtinute de actionari printr-o cerere adresata Societatii la urmatoarea adresa de email:office@sif-imobiliare.ro sau de pe site-ul Societatiiwww.sif-imobiliare.ro, sectiunea "pentru investitori".

B. Shareholders` proposals to amend the notice of the meeting:

B. Propunerile actionarilor de modificare a convocatorului:

One or several shareholders owning more than 5% of the share capital and voting rights have the right to:

Unul sau mai multi actionari care detin mai mult de 5% din capitalul social si din drepturile de vot au dreptul de a:

- request the introduction of new topics on the agenda for discussion (provided that each topic is justified or accompanied by the resolution

- solicita introducerea de noi puncte pe ordinea de zi in vederea discutarii (cu conditia ca fiecare punct sa fie justificat sau insotit de hotararea propusa a fi

proposed to be adopted), topics which are communicated to the Company no later than 15th of April 2022.

- present the new proposed shareholders` resolution for the topics included/to be included on the agenda (proposed resolutions which will be sent to the Company no later than 15th of April 2022).

If the agenda of the meeting will be amended as per the above, the revised agenda will be published no later than 19th of April 2022.

adoptata) si care este comunicata Societatii pana cel tarziu la data de 15 aprilie 2022.

- prezenta hotararea nou propusa actionarilor privind punctele incluse/care urmeaza a fi incluse pe ordinea de zi (hotararile propuse care vor fi transmise Societatii pana cel tarziu la data de 15 aprilie 2022).

Daca ordinea de zi a adunarii va fi modificata conform celor de mai sus, ordinea de zi revizuita va fi publicata pana cel tarziu la data de 19 aprilie 2022.

Shareholders proposals formulated as per the above will be sent to the Company in written form at the above mentioned address or through a document having attached an extended electronic signature according to Romanian Law no. 455/2001 regarding electronic signature to the following email addressoffice@sif-imobiliare.ro.

Propunerile actionarilor formulate conform celor de mai sus vor fi transmise Societatii prin documentatie scrisa transmisa la adresa mentionata mai sus sau prin document purtand semnatura electronica extinsa conform Legii romane nr. 455/2001 privind semnatura electronica la urmatoarea adresa de email:office@sif-imobiliare.ro.

C. Questions related to the Shareholders` Meeting:

C. Intrebari legate de Adunarea Actionarilor

Company's shareholders may address written questions related to the topics on the agenda, such questions being accompanied by documents regarding the identification of the shareholder; such questions must be addressed to the Company no later than 27th of April 2022.

Actionarii Societatii pot adresa intrebari scrise privind punctele de pe ordinea de zi, aceste intrebari fiind insotite de documente privind identificarea actionarului si adresate Societatii pana cel tarziu la data de 27 aprilie 2022.

Shareholder's questions will be sent in written form to the Company's head office/to the registered office of Adminstrare Imobiliare S.A., or electronically to the email address office@sif-imobiliare.ro.

Intrebarile actionarilor vor fi transmise prin corespondenta la sediul central al Societatii/la sediul Administrare Imobiliare SA sau in format electronic la adresa de emailoffice@sif-imobiliare.ro.

The Company may answer in writing to the shareholder's questions by sending such answers via email, by post to the shareholders` address communicated to the Company and on the Company's website:www.sif-imobiliare.ro.

Societatea poate raspunde in scris actionarilor prin transmiterea acestor raspunsuri prin email, prin posta la adresa actionarilor comunicata Societatii si pe pagina de internet a Societatii:www.sif-imobiliare.ro.

D.

Participation to the Shareholders` meetingD. Participarea la Adunarea ActionarilorThe reference date is 15th of April 2022.

Only shareholders registered in the shareholders` registry at this date can participate and vote in the shareholders` meeting.

Shareholders can participate either personally or through authorized representatives.

Shareholders access is allowed based on documentary evidence related to the identity of theData de referinta este 15 Aprilie 2022.

Numai actionarii inregistrati in registrul actionarilor la aceasta data pot participa si vota in cadrul adunarii actionarilor.

Actionarii pot participa fie personal, fie prin reprezentanti imputerniciti.

Accesul actionarilor este permis pe baza dovezilor documentate privind identitatea actionarilor (persoane

shareholders (individuals) - the identity card or passport and in case of legal entities based on the identity card of the legal representative/passport for foreign individuals. The legal representative of the legal entity's shareholder is established based of the list of shareholders from the reference date, received from the Central Depository (Depozitarul Central S.A.). If the register of shareholders does not contain data on the status of legal representative, this quality shall be evidenced by a certificate issued by the Trade Registry presented in the original or in a copy according to the original or any other document in original or copy in accordance with the original issued by a competent authority of the State in which the shareholder is legally registered to attest the status of legal representative.

Representatives of shareholders, individuals, will be identified based on their identity document (identity card or passport) together with their proxy signed by the shareholder.

fizice) - cartea de identitate sau pasaportul, iar in cazul persoanelor juridice, cu cartea de identitate a reprezentantului legal / pasaportul pentru cetatenii straini. Calitatea de reprezentant legal al actionarilor persoane juridice este dovedita pe baza listei actionarilor la data de referinta eliberata de catre Depozitarul Central S.A. Daca registrul actionarilor nu contine informatii cu privire la calitatea de reprezentant legal, aceasta calitate se dovedeste cu un Certificat Constatator eliberat de Registrul Comertului prezentat in original sau in copie conforma cu originalul sau prin orice alt document original sau in copie conforma cu originalul eliberat de autoritatile competente ale statului in care actionarul este legal inregistrat, care atesta calitatea de reprezentant legal.

Reprezentantii actionarilor persoane fizice se vor identifica pe baza documentului de identitate (carte de identitate sau pasaport) insotit de imputernicirea in numele lor, semnata de catre actionar.

Representatives of shareholders, legal entities, will prove their quality based on their identity document together with their proxy signed by the legal representative of the legal entity.

Reprezentantii actionarilor persoane juridice isi vor dovedi calitatea pe baza documentului de identitate insotit de imputernicirea pe numele lor, semnata de reprezentantul legal al persoanei juridice.

E. Powers of attorney

E. Imputerniciri

1. The documents necessary for participation in the shareholders meeting for shareholders, for individuals, are:

- if the shareholder will be personally present - the identity card;

- if the shareholder is represented by another person, power of attorney, together with the identity card of the representative;

1. Documentele necesare pentru participarea in cadrul adunarii actionarilor pentru actionarii persoane fizice sunt:

- daca actionarul va fi prezent personal - actul de identitate;

- daca actionarul este reprezentat de o alta persoana, imputernicirea, insotita de cartea de identitate a reprezentantului;

2. The documents necessary for participation in the shareholders meeting for shareholders, legal entities:

- legal representative - based on an official document attesting such quality together with his/hers identity card or passport.

- the person to whom representation powers were delegated will submit, in addition to the documents mentioned above, the proxy signed by the legal representative of the legal entity.

2. Documentele necesare pentru participarea in cadrul adunarii actionarilor pentru actionarii persoane juridice:

- reprezentantul legal - pe baza unui document oficial care atesta aceasta calitate, impreuna cu cartea sa de identitate sau pasaportul.

- persoana careia i-au fost delegate puterile de reprezentare, pe langa documentele mentionate mai sus, va prezenta imputernicirea semnata de reprezentantul legal al persoanei juridice.

The special or general power of attorney forms can be obtained from the Company's head-

Formularele imputernicirii speciale pot fi obtinute de la sediul central al Societatii/de la sediul Administrare

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