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Santierul Naval Orsova S.A.

Report Publication Announcement Jan 25, 2021

2348_rpa_2021-01-25_6d569120-adfd-4916-90be-78fe0f8a4344.pdf

Report Publication Announcement

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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] 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 2021

Hereby we send you the Financial Communication Schedule of Company Santierul Naval Orsova S.A. for the year 2021 according to the provisions of Art. 247 from F.S.A. regulation no. 5/2018 and the Art. 92, Section 2, Chapter VI regarding Information offering from the Bucharest Stock Exchange Code.

ITEM
NO.
COMMUNICATED INFORMATION REPORTING DATE
1. Presentation of preliminary annual financial results for
2020
26.02.2021
2. General Meeting of Shareholders for approval of the
annual financial results as of 31.12.2020
16/17.04.2021
3. Presentation of the annual financial results as of
31.12.2020
19/20.04.2021
4. Presentation on the quarterly report and financial
results for the 1st Quarter
of
2021
14.05.2021
5. Presentation of the half yearly report and financial
results for the 1st half of
2021
13.08.2021
6. Presentation on the quarterly report and financial
results for the 3st Quarter of 2021
12.11.2021
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. Marilena Visescu

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