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Santierul Naval Orsova S.A.

Legal Proceedings Report May 16, 2022

2348_ltr_2022-05-16_8a7e38d7-958b-4f8a-acd5-59ee826988d8.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: 16 TH of MAY 2022

  • 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, according to the existing information on the court portal, in the file 2742/101/2020, pending before the High Court of Cassation and Justice of Romania, as defendant, in contradiction with Mr. Fercala Mihai as plaintiff , the court Admits the appeal declared by the appellant-defendant ŞANTIERUL NAVAL ORŞOVA S.A. against decision no. 596/2021 of October 11, 2021, pronounced by the Craiova Court of Appeal - Civil Section II. It quashes the appealed decision and sends the case to a new court in the same court. Definitive.

There are no other events to report.

General Manager Eng. Mircea Ion Sperdea

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