Santierul Naval Orsova S.A.

Report Publication Announcement • Apr 17, 2019

S.C. "ŞANTIERUL NAVAL ORŞOVA" S.A. Nr. RC J25/150/1991 CIF: RO 1614734 Capital social: - subscris 28.557.297,5 lei - varsat 28.557.297,5 lei Str. Tufări, nr. 4, Orşova, 225200, Mehedinţi Tel.: 0252/362.399; 0252/361.885; Fax: 0252/360.648 E-mail: mircea.sperdea@snorsova.ro; marketing@snorsova.ro Codul LEI (Legal Entity Identifier): 254900UXAJ8TPIKLXG79 Cod IBAN: RO96RNCB0181022634120001- B.C.R. Orşova Cod IBAN: RO59BRDE260SV03176142600- B.R.D. Orşova

PRESS RELEASE

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ACCORDING TO LAW NO. 24/2017 AND TO THE ASF REGULATION NO. 5/2018 CONCERNING THE ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET OPERATIONS

The management of S.C. Santierul Naval Orsova S.A. informs the shareholders and the investors that the audited annual financial statements, drafted according with IFRS, corresponding to the period 01.01.2018 – 31.12.2018 as they'll be approved in the Ordinary General Meeting of the Shareholders from 18 april 2019, shall be published on the company's website: www.snorsova.ro and shall be made available to all those interested starting with the date of 19.04.2019, 8.ºº.

As well, the audited annual financial statements are available for consulting or may be obtained in written, upon request, at the company's headquarters from Orsova, no 4 Tufari Street, Mehedinti County, starting with the same date / time.

More information may be obtained at the phone number 0252.362399, contact Mr Gheorghe Caraiman – Economic Manager.

17 th.04.2019

PRESIDENT OF THE BOARD OF DIRECTORS

Dr. ec. Mihai Fercala