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Santierul Naval Orsova S.A.

Legal Proceedings Report Jan 10, 2025

2348_ltr_2025-01-10_bb0a37b1-64f5-4350-93f2-09df8d850044.pdf

Legal Proceedings Report

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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: [email protected]; [email protected] 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: 10 TH of IANUARY 2025

  • 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: Litigation

The company Santierul Naval Orsova S.A. informs its shareholders and investors that, on 09.01.2025, it was notified of the criminal decision no. 112/2024, pronounced on 24.12.2024 in file 861/274/2022, pending at the Orsova Court. The court orders: - termination of the criminal proceedings against the defendant S.C. ŞANTIERUL NAVAL ORŞOVA S.A., for committing the crime of "failure to take legal occupational health and safety measures", an act provided for and punished by the provision of art. 349 paragraph 1 of the Penal Code (act of 17.04.2019), as a result of the statute of limitations for criminal liability; - termination of the criminal proceedings against the defendant S.C. ŞANTIERUL NAVAL ORŞOVA S.A., for committing the crime of "negligent bodily harm", an act provided for and punished by the provisions of art. 196 paragraph 3 of the Penal Code, (act of 17.04.2019), as a result of the statute of limitations on criminal liability.

Also, the court obliges jointly and severally the defendant PINTEN ION and the defendant S.C. ŞANTIERUL NAVAL ORŞOVA S.A to pay to Cainiceanu Ionel the amount of 1,323.26 euros, the equivalent in lei at the B.N.R. exchange rate. from the date of payment, as material damages (amount updated with the inflation index and the legal penalty interest from the date of the damage, 17.04.2019, and until the date of actual payment), respectively of the amount of 60,000 euros, the equivalent in lei at the B.N.R. exchange rate from the date of payment, as moral damages (amount updated with the inflation index and the legal penalty interest from the date the court decision becomes final and until actual payment). Rejects, as unfounded, the rest of the civil claims formulated by the civil party Căiniceanu Ionel. Rejects as unfounded the request of the civil party CĂINICEANU IONEL to oblige S.C. ŞANTIERUL NAVAL ORŞOVA S.A. to pay compensation and as a civilly liable party. Pursuant to art. 275 para. (3) C. proc. pen., the legal expenses advanced by the state remain his responsibility. With the right to appeal within 10 days from the communication.

There are no further events to report.

General Manager Eng. Mircea Ion Sperdea

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