Santierul Naval Orsova S.A.

Report Publication Announcement • Jan 15, 2024

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: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

Ref.: FINANCIAL COMMUNICATION SCHEDULE FOR THE YEAR 2024

In accordance with the provisions of art. 247 of the ASF Regulation 5/2018 and of art. 92, Section 2, Chapter VI Provision of Information from the BVB code, we are sending you the financial communication calendar of the Orșova Naval Shipbuilding Company SA for the year 2024:

ITEM	COMMUNICATED INFORMATION	REPORTING DATE
NO.
1.	Presentation of preliminary annual financial results for 2023	26 februarie 2024
2.	General Meeting of Shareholders for approval of the annual financial results as of 31.12.2023	22(23) aprilie 2024
3.	Presentation of the annual financial results as of 31.12.2023	23 aprilie 2024
4.	Presentation on the quarterly report and financial results for the st Quarter of 2024 1	14 mai 2024
5.	Presentation of the half yearly report and financial results for the 1 st half of 2024	14 august 2024
6.	Presentation on the quarterly report and financial results for the rd Quarter of 2024 3	11 noiembrie 2024
7.	Phone conference and/or meetings with investors and financial analysts, as the case may be	At request

In the event of charges to the data above, due to legislative changes or other, they will be notified with the observance of the legal regulations.

General Manager, Financial Manager, Eng. Mircea Ion Sperdea Ec. Marilena Visescu