Santierul Naval Orsova S.A.

Board/Management Information • Nov 17, 2023

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

To:

THE STOCK EXCHANGE BUCHAREST – Department of Operations Issuers of Regulated Markets

FINANCIAL MONITORING AUTHORITY – Department of Financial Instruments and Investments

CURRENT REPORT

ACCORDING TO THE LAW NO. 24/2017 AND TO THE ASF REGULATION NO. 5/2018 Concerning the issuers of financial instruments and market operations

DATE OF THE REPORT: NOVEMBER 17 2023

• Name of the trading company: ŞANTIERUL NAVAL ORŞOVA S.A.;
• Registered office: 4, TUFĂRI Street, ORŞOVA, MEHEDINŢI County;
• Telephone/fax:0252/362399 0252/360648;
• Single registration code issued by the Trade Register: RO 1614734;
• Registered number with the Trade Register's Office: J25/150/03.04.1991;
• Code Lei: 254900UXAJ8TPIKLXG79
• Subscribed and paid in share capital: 28,557,297.5 Lei
• Number of shares: 11.422.919 common shares, of 2,5 lei each;
• Regulated market where the issued securities are traded: Bucharest Stock Exchange-category Standard (symbol: SNO)

IMPORTANT EVENT TO REPORT: Resignations of administrators mandates

Shipyard Orsova S.A. informs the shareholders and investors that Mr. Radu-Valentin Enescuvice-president of the Board of Directors of the company Santierul Naval Orsova S.A., and Gheorghe Chindris- member of the Board of Directors of the company Santierul Naval Orsova S.A., have sent to company unilateral decisions to resign, starting with dated 16.11.2023, from positions of administrators of the company Santierul Naval Orsova S.A..

There are no further events to report.

General Manager, Eng. Mircea Ion Sperdea