Tankerska Next Generation d.d.

AGM Information • Nov 21, 2022

Tankerska Next Generation d.d.

B. Petranovića 4 23 000 Zadar, Croatia www.tng.hr

Tel. +385 23 202 135 e-mail: tng@tng.hr

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Ulica Franje Račkog 6, 10 000 Zagreb

THE ZAGREB STOCK EXCHANGE Ivana Lučića 2a, 10 000 Zagreb

CROATIAN NEWS AGENCY Marulićev trg 16, 10 000 Zagreb

WEBSITE OF THE ISSUER

Listing: Zagreb Stock Exchange, Official Market ISIN: HRTPNGRA0000 Ticker: TPNG-R-A LEI: 74780000Y04HB9CIA883 Member State: Republic of Croatia

November 21 st , 2022

Subject: Annual General Assembly held

The annual General Assembly of Tankerska Next Generation d.d. ("Company") was held at the Company's headquarters in Zadar on November 21 st , 2022, at 10:00 hours. At the annual General Assembly 7,984,398 votes were present, representing 91.7217% of the total share capital with voting power. The proposed decision was adopted by the required majority of votes.

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Agenda of the General Assembly:

• 1. Opening of the General Assembly, establishing the present and proxy shareholders attendance list
• 1. Decision on granting authority (approval) to the Management Board and the Supervisory Board of the Company to decide on the disposal of own shares through a voluntary takeover offer by TANKERSKA PLOVIDBA d.d. published on October 27, 2022.

Decision of the General Assembly:

Ad 2.

Decision on granting authority (approval) to the Management Board and the Supervisory Board of the Company to decide on the disposal of own shares through a voluntary takeover offer by TANKERSKA PLOVIDBA d.d. published on October 27, 2022.

Tankerska Next Generation d.d.

.………………………………………………………………………………………………………………………………………………………… Tankerska Next Generation Shipping Joint Stock Company Božidara Petranovića 4, 23 000 Zadar, Croatia Short name of the company: Tankerska Next Generation d.d. Incorporated 22 August 2014 Company's Bank Account: Privredna Banka Zagreb Inc., Zagreb IBAN HR86 2340 0091 1106 7758 7 Swift code: PBZGHR2X MBS (registration number) 110046753 Commercial Court in Zadar Share capital: 436,667,250.00 HRK paid completely Issued shares: 8,733,345 ordinary shares with no par value The President of Supervisory Board: Ivica Pijaca The Management Board: John Karavanić OIB (personal identification number): 30312968003 VAT identification number: HR30312968003