Tankerska Next Generation d.d. — AGM Information 2021

Jul 2, 2021

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

July 2nd , 2021

Subject: Annual General Assembly held

Annual General Assembly of Tankerska Next Generation d.d. ("Company") was held at the Company's headquarters in Zadar on July 2nd , 2021, at 11:00 hours. At the annual General Assembly 5,912,767 votes were present, representing 67.9236% of the total share capital with voting power. All the proposed decisions were adopted by the required majority of votes.

………………………………………………………………………………………………………………………….…………………………………………

Agenda of the General Assembly:

• 1. Opening of the General Assembly, establishing the present and proxy shareholders attendance list;
• 1. Consideration of Annual financial reports for 2020, Annual Management Board report on the status and operations of the Company for the business year 2020 and the Supervisory Board report on the conducted supervision of Company's operations in the business year 2020;
• 1. Decision on loss reconciliation for the business year 2020;
• 1. Decision on Management Board member liability discharge for the business year 2020;
• 1. Decision on Supervisory Board members liability discharge for the business year 2020;
• 1. Decision on approval of the Report on remuneration of members of the Company's Management and Supervisory Board for the business year 2020;
• 1. Decision on the appointment of the auditor for the business year 2021.

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

………………………………………………………………………………………………………………………….………………………………………… Decisions of the General Assembly:

Ad 3.

The decision on loss reconciliation for the business year 2020

• 1. It has been determined that Tankerska Next Generation d.d. in the year ending December 31st, 2020, realized a loss in the amount of HRK 31,682,842.82. The loss in the amount of HRK 31,682,842.82 shall be offset through non-allocated profits from previous years.
• 1. This Decision enters into force upon its adoption.

Ad 4.

Discharge of liability is granted to the Company's Management Board for the business year 2020.

Ad 5.

Discharge of liability is granted to members of the Company's Supervisory Board for the business year 2020.

Ad 6.

Decision on the approval of Report on remuneration of members of the Management and Supervisory Board for the business year 2020.

• 1. The Report on remuneration of members of the Management and Supervisory Board for the business year 2020, has been approved, together with the Auditor's Independent Assurance Report as its integral part.
• 1. This Decision enters into force upon its adoption.

Ad 7.

Deloitte d.o.o., Radnička cesta 80, 10 000 Zagreb, OIB: 11686457780 is appointed as the auditor of the Company for the business year 2021.

Tankerska Next Generation d.d.