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Santierul Naval Orsova S.A.

Legal Proceedings Report Nov 26, 2021

2348_ltr_2021-11-26_9dd4aa1d-2e81-416e-b9e2-9b9bf4fe68ae.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: 26TH of NOVEMBER 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

Santierul Naval Orsova S.A. informs the shareholders and investors that he filed an appeal against the decision no. 596/2021 of 11 October 2021, pronounced by Craiova Court of Appeal, in the file 2742/101/2020, by which the appeal filed by plaintiff Fercala Mihai was admitted against Sentence no. 14/23 April 2021 pronounced by the Mehedinti Tribunal.

We remind you that by the above-mentioned decision, the company Santierul Naval Orsova SA, the respondent-defendant, was obliged to pay the amount of 531,210 lei, as well as to pay the legal penalty interest for each fixed monthly remuneration, from the due date of each obligation until at the time of the actual payment, to the appellant-plaintiff Fercala Mihai. At the same time, by the above decision, the respondentdefendant was obliged to pay the court costs in the total amount of 32,540 lei to the appellant-plaintiff Fercala Mihai.

There are no other events to report.

General Manager Eng. Mircea Ion Sperdea

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