Tankerska Next Generation d.d.

Director's Dealing • Sep 23, 2022

TANKERSKA NEXT GENERATION d.d.

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

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Tel. +385 23 202 135 Fax. +385 23 250 580 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

September 23rd, 2022

Subject: Notification about acquirement of shares

Tankerska Next Generation d.d. (TNG d.d.) announces that on September 21st, 2022 Tankerska plovidba d.d., from Zadar, Božidara Petranovića 4, acquired 962,377 shares without nominal value, of the company Tankerska Next Generation from Zadar, Božidara Petranovića 4, ticker: TPNG, on the regulated market of the Zagreb Stock Exchange, at the average selling price of HRK 75.00 per share.

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The prescribed information on the provided template is given below.

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

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	TANKERSKA PLOVIDBA, brodarsko dioničko društvo
2.	Reason for the notification
(a)	Position/status	Notification concerning a person closely associated with the persons responsibilities: Mario Pavić, deputy president of the Supervisory Board of TANKERSKA NEXT GENERATION d.d. Management board PLOVIDBA d.d.	discharging manageria. and president Οİ of TANKERSKA
		Nikola Koščica, member of the Supervisory Board οf GENERATION d.d. Management board PLOVIDBA d.d.	TANKERSKA NEXT and member ΟI of TANKERSKA
		Ivica Pijaca, president of the Supervisory Board ÷, of TANKERSKA NEXT GENERATION d.d. and deputy president of Supervisory board of TANKERSKA PLOVIDBA d.d.
(b)	Initial notification/Amendment	Initial notification
3.	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer, or
(a)	Name	TANKERSKA NEXT GENERATION, brodarsko dioničko društvo
(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 $\int_{-\infty}^{\infty}$ Ordinary share of instrument Identification code	Ticker: TPNG ISIN: HRTPNGRA0000
(b)	Nature of the transaction	Acquisition of shares Ordinary share of the issuer TANKERSKA NEXT GENERATION d.d. with voting right TPNG, listed on ZSE * The transaction is not linked to the exercise of a share option programme
(c)	$\text{Price}(s)$ and volume $(s)$	Price (s)	Volume(s)
		75.00 HRK 75.00 HRK	891,973 27,501

		75.00 HRK	42,903
(d)	Aggregated information - Aggregated volume $-$ Price	Aggregated volume: Price:	962,377 75.00 HRK
(e)	Date of the transaction	2022-09-21
(f)	Place of the transaction	XZAG Zagreb Stock Exchange

TANKERSKA PLØVIDBA d.d.

Ivan Provac
Memper of the Management Board