Tankerska Next Generation d.d.

Annual / Quarterly Financial Statement • Apr 28, 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

April 28th , 2021

Subject: Management and Supervisory Board meeting held

The meeting of the Management Board and the Supervisory Board of Tankerska Next Generation was held on April 28th, 2021.

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Supervisory Board considered and adopted the financial statements for the year ended December 31st , 2020 together with Independent auditor's report, and the Annual Company status report.

Financial statements were audited by Deloitte Ltd., and the auditor stated that the financial statements present in all material respects a fair financial position of TNG, as of December 31st, 2020, together with financial performance, changes in equity, and cash flows for the year 2020, in accordance with International Financial Reporting Standards as adopted by the European Union.

The Management Board proposed, and the Supervisory Board adopted a decision on the proposal to reconcile the of loss for the year 2020 which will be proposed to the General Assembly.

It has been determined that Tankerska Next Generation in the year ending December 31st, 2020 realized a loss in the amount of HRK 31,682,842.82. The proposal to the General Assembly will be that the loss in amount of HRK 31,682,842.82 should be offset through non-allocated profits from previous years.

Additionally, the Supervisory board considered and adopted the unaudited financial statements for the first quarter of 2021.

The adopted financial statements were submitted to the Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency and are posted on TNG's website.

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 Inc. 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