Tankerska Next Generation d.d.

Pre-Annual General Meeting Information • Oct 22, 2021

Tankerska Next Generation d.d.

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

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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

October 22nd , 2021

Subject: Announcement of the Management and the Supervisory Board session

We hereby announce that the session of the Management and the Supervisory Board of Tankerska Next Generation will be held on October 28 th , 2021, in order to consider the share buyback program and the unaudited financial statements for the third quarter and the first nine months of 2021.

TANKERSKA NEXT GENERATION

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