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Santierul Naval Orsova S.A.

Legal Proceedings Report Jul 7, 2021

2348_ltr_2021-07-07_b30ca86f-df81-4984-920c-2ffe4ca03b19.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: 07TH of JULY 2021

  • 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 on the role of the Craiova Court of Appeal

Santierul Naval Orsova S.A. informs the shareholders and investors that it received on 06.07.2021, from the Craiova Court of Appeal, Communication Address accompanied by the appeal filed by Mr. Fercala Mihai against the Sentence no. 14/23 April 2021 pronounced by the Mehedinti Tribunal in file 2742/101 / 2020.

We remind you that by the above-mentioned sentence, the Mehedinți Court rejected the request to sue the plaintiff Fercală Mihai, requesting the payment of the amount of 531,210 lei representing damages for the revocation from the position of administrator and the payment of legal interest in the amount of 531,210 lei starting with 02.10.2020 until the date of actual payment and, at the same time, obliged the plaintiff to pay to the defendant, Orsova Shipyard, the amount of 21,331 lei as court costs.

There are no other events to report.

General Manager Eng. Mircea Ion Sperdea

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