Santierul Naval Orsova S.A.

Report Publication Announcement • Jan 15, 2025

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

Report date: 2025 JANUARY 15

- 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: Financial Communication Calendar for 2025

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 2025:

ITEM	COMMUNICATED INFORMATION	REPORTING DATE
NO.
1.	Presentation of preliminary annual financial results for 2024	26 February 2025
2.	General Meeting of Shareholders for approval of the annual financial results as of 31.12.2024	28(29) April 2025
3.	Presentation of the annual financial results as of 31.12.2024	29 April 2025
4.	Presentation on the quarterly report and financial results for the 1st Quarter of 2025	14 May 2025
5.	Presentation of the half yearly report and financial results for the 1st half of 2025	14 August 2025
6.	Presentation on the quarterly report and financial results for the 3rd Quarter of 2025	14 November 2025
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, Eng. Mircea Ion Sperdea