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Tankerska Next Generation d.d.

Transaction in Own Shares Dec 6, 2022

2103_rns_2022-12-06_cf5e3a4a-711e-40e3-825d-f8efc16247da.pdf

Transaction in Own Shares

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TANKERSKA NEXT GENERATION d.d.

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

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

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

Dec 6th, 2022

Subject: Notification about disposal of shares in relation to the public takeover offer of the bidder TANKERSKA PLOVIDBA d.d.

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Tankerska Next Generation d.d. confirms that it relased 28,319 of its own shares, which represents 0.32% of the Company's share capital.

After this transaction Tankerska Next Generation d.d. is no longer in possession of the Company's treasury shares. This transaction was done on December 5, 2022 by accepting the public takeover offer of the bidder Tankerska Plovidba d.d. at a price of HRK 78 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

TANKERSKA NEXT GENERATION d.d.

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

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

1 Details of the legal entity filing out the template
Tankerska Next Generation d.d.
Registered seat: Božidara Petranovića 4, 23 000 Zadar
OIB: 30312968003
2 Reason for the notification
a) Release of own shares code TPNG, as part of the public takeover offer of the bidder Tankerska Plovidba d.d.
b) Initial notification /Amendment Initial notification
3 Details of the issuer
a) Name Tankerska Next Generation d.d.
b) LEI 74780000Y04HB9CIA883
4 Details of the transaction(s): section to be repeated for each date and each place where transactions have
been conducted
a) Description of the financial instrument, type
Ordinary shares of Tankerska Next Generation d.d.
of instrument
Identification code Identification code: TPNG
ISIN: HRTPNGRA0000
b) Nature of the transaction Disposal 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) Price(s) and volume(s) Price(s) Volume(s)
78.00 28,319
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume: 28,319
Price: 78.00
e) Date of the transaction 2022-12-05

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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

TANKERSKA NEXT GENERATION d.d.

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

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

f) Place of the transaction Disposal of shares in relation to the public takeover offer of the
bidder TANKERSKA PLOVIDBA 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

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