Tankerska Next Generation d.d.

Report Publication Announcement • Jul 29, 2020

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 29th, 2020

Subject: Management and Supervisory Board meeting held

The meeting of the Management and the Supervisory Board of Tankerska Next Generation was held on July 29th,2020 and the unaudited financial statements for the second quarter and the first six months of 2020 were adopted.

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The unaudited financial statements for the second quarter and the first six months of 2020 were submitted to the Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency and are posted on TNG's website.

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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 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