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Tankerska Next Generation d.d. Director's Dealing 2017

Aug 28, 2017

2103_dirs_2017-08-28_bebaf563-aeb8-4b96-aca1-42fa8d6b756e.pdf

Director's Dealing

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CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Miramarska 24b 10000 Zagreb

THE ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10000 Zagreb

CROATIAN NEWS AGENCY Marulićev trg 16 10000 Zagreb

WEBSITE OF THE ISSUER

ISIN: HRTPNGRA0000 TPNG-R-A Market: Zagreb Stock Exchange Official Market Established A. D. 2014

B. Petranovića 4 23000 Zadar, Croatia

Tel. +385 23 202 135 Fax. +385 23 250 580 e-mail: [email protected]

www.tng.hr

August 28th 2017

Subject: Notification about disposal of shares

Tankerska Next Generation d.d. (TNG d.d.) notifies that Mr. Mario Pavić from Zadar, Ulica Josipa Kosora 52, deputy president of the Supervisory board of the Company, on 25th August 2017 released on the organized market of the Zagreb Stock Exchange 296 shares of the company Tankerska Next Generation d.d. from Zadar, Božidara Petranovića 4, ticker: TPNG-R-A, without nominal value, at the average selling price of HRK 66.35 per share.

The prescribed information on the prescribed template is given below.

Tankerska Next Generation Inc.

Tankerska Next Generation Shipping Joint Stock Company Božidara Petrancvića 4, 23000 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

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name Mario Pavić
2. Reason for the notification
(a) Position/status Deputy president of the Supervisory Board
(b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
(a) Name Tankerska Next Generation d.d.
(b) LEI 74780000Y04HB9CIA883
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
(a) Description of the financial instrument,
type of instrument
Identification code
Ordinary share of Tankerska Next Generation d.d.
Ticker: TPNG-R-A
ISIN: HRTPNGRA0000
(b) Nature of the transaction Disposal of shares
(c) Price(s) and volume(s) Price (s) Volume(s)
66,51 kn 16
66,50 kn 150
66,25 kn 114
65,55 kn 16
(d) Aggregated information
Aggregated volume
— Price
Aggregated volume:
296
Price:
66,35 HRK
(average weighted price of aggregated transactions)
(e) Date of the transaction 2017-08-25
(f) Place of the transaction XZAG Zagreb Stock Exchange

Signature