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Santierul Naval Orsova S.A.

Legal Proceedings Report Dec 6, 2022

2348_ltr_2022-12-06_5fde71dc-5442-47e9-9614-1ebbf95ee762.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: 06TH of DECEMBER 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

Societeatea Santierul Naval Orsova S.A. informs the shareholders and investors that in file 1364/101/2022, pending before the Mehedinti Court, in contradiction with the plaintiff Pantea Marius Ioan, having as object claims for the payment of the amount of 424,825.22 lei representing damages and interests for the revocation from the position of administrator without just cause and the payment of the punitive legal interest starting from 02.10.2020 until the date of effective payment of interest damages, the court rejects the action as unfounded. It obliges the plaintiff to pay the defendant the sum of 22,472.58 lei in court costs. With appeal within 30 days of communication.

There are no other events to report.

General Manager Eng. Mircea Ion Sperdea

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