Santierul Naval Orsova S.A.

Report Publication Announcement • Jan 15, 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 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 2019

Hereby we send you the Financial Communication Schedule of S.C. Santierul Naval Orsova S.A. for the year 2019 according to the provisions of the Art. 92, Section 2, Chapter VI of the Bucharest Stock Exchange Code.

ITEM	COMMUNICATED INFORMATION	REPORTING DATE
NO.
1.	Presentation of preliminary annual financial results for 2018	20.02.2019
2.	General Meeting of Shareholders for approval of the annual financial results as of 31.12.2018	17/18.04.2019
3.	Presentation of the annual financial results as of 31.12.2018	18/19.04.2019
4.	Presentation on the quarterly report and financial results for the 1st Quarter of 2019	14.05.2019
5.	Presentation of the half yearly report and financial results for the 1st half of 2019	14.08.2019
6.	Presentation on the quarterly report and financial results for the 3st Quarter of 2019	14.11.2019
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. Gheorghe Caraiman