XI REGULAR MEETING OF NIS SHAREHOLDERS' ASSEMBLY HELD

Decision on distribution of profit for 2018 adopted

On 11th regular meeting held on 27 June 2019 the Shareholders' Assembly of NIS j.s.c. Novi Sad has adopted the Decision on distribution of profit for 2018, payment of dividends and determination of the total amount of undistributed profit of the Company. Based on this decision, NIS j.s.c. Novi Sad will pay RSD 6,517,524,188 to the shareholders for dividends, i.e. 39.97 RSD per share gross. This will be seventh year in a row of NIS j.s.c. Novi Sad paying to shareholders, on behalf of dividends, 25 percent of last year's net profit of the Company. Net profit of NIS j.s.c. Novi Sad in 2018 amounted to 26,067,489,000 RSD.

All shareholders of NIS j.s.c. Novi Sad who are registered in the Central Registry, depot and clearing of securities on the Day of Shareholders of XI regular meeting of the General Meeting of Shareholders on 17 June 2019 have the right to the dividend for 2018. The day and procedure for dividend payment to shareholders will be determined by the Board of Directors of NIS j.s.c. Novi Sad.

Also, the Shareholders Meeting has adopted the Annual Report of NIS j.s.c. Novi Sad for 2018, as well as the Financial Statements, the Consolidated Financial Statements and the Audited Financial Statements and Consolidated Financial Statements for the year 2018.

The company "PricewaterhouseCoopers d.o.o. Belgrade" was selected as the auditor of the Financial Statements and Consolidated Financial Statements for 2019.

At the Shareholders' Assembly meeting the following persons were appointed as the members of the Board of Directors of NIS j.s.c. Novi Sad:

  • Vadim Yakovlev, Deputy Chairman of the Executive Board, First Deputy of the CEO of PJSC "Gazprom Neft",
  • Kirill Tyurdenev, CEO of NIS j.s.c. Novi Sad,
  • Sergei Papenko, Head of Organizational Development and Joint Ventures Management Department in PJSC "Gazprom Neft",
  • Anatoly Cherner, Deputy Chairman of the Executive Board, Deputy CEO for Logistics, Refining and Sales in PJSC "Gazprom Neft",
  • Alexey Yankevich, member of the Executive Board, Deputy CEO for Economics and Finance in PJSC "Gazprom Neft",
  • Alexander Krylov, Director of the Division for Regional Sales in PJSC "Gazprom Neft",
  • Danica Drašković,
  • Dejan Radenković.

Olga Vysotskaia and Alexander Chepurin were appointed independent members of the Board of Directors.

Zoran Grujičić was appointed as the Chairman of the Shareholders' Assembly Board for Supervision of Business Operations and Reporting to Shareholders of NIS j.s.c. Novi Sad, while Dragan Bračika and Alexei Urusov, Director of Economics and Corporate Planning Department in PJSC "Gazprom Neft", were appointed for the members of this Board.

Head of

Corporate Affairs Department

Mirjana Stanojevic

2

НИС a.д. Нови Сад / NIS j.s.c. Novi Sad

Народног фронта 12 / Narodnog fronta 12

СКУПШТИНА АКЦИОНАРА / SHAREHOLDERS' ASSEMBLY

Број (No.): 70/SA-od/XI-2/1

Датум (Date): 27.06.2019

На основу члана 329. став 1. тачка 8) Закона

Pursuant to Article 329, Paragraph 1, Item 8) of

о привредним друштвима (Сл. Гласник РС

the Law on Commercial Entities (Official

бр. 36/2011, 99/2011, 83/2014 - др. закон,

Gazette of the Republic of Serbia, No. 36/2011,

5/2015, 44/2018 и 95/2018; у даљем тексту:

99/2011, 83/2014 - other law, 5/2015, 44/2018

Закон) и члана 8. тачка 8.4 подтачка 9.

and 95/2018; hereinafter referred to as: the

Статута НИС а.д. Нови Сад (у даљем тексту:

"Law") and Article 8, Item 8.4, Subitem 9 of the

Друштво или НИС а.д. Нови Сад) бр. 70/SA-

Articles of Association of NIS j.s.c. Novi Sad

od/VI-11a oд 30.06.2014. године (пречишћени

(hereinafter referred to as: the "Company" or

текст), Скупштина акционара НИС а.д. Нови

"NIS j.s.c. Novi Sad") No. 70/SA-od/VI-11a

Сад на XI редовној седници одржаној дана

dated 30.06.2014 (consolidated text), the

27.06.2019. године, донела је следећу

Shareholders' Assembly of NIS j.s.c. Novi Sad,

at its XI Ordinary meeting held on 27.06.2019,

passed the following

О Д Л У К У

D E C I S I O N

о усвајању Финансијских извештаја НИС

on Adoption of Financial Statements of NIS

а.д. Нови Сад за годину која се завршила

j.s.c. Novi Sad for the Year which Ended on

на дан 31. децембра 2018. године

31 December 2018

1.

Усвајају се Финансијски извештаји НИС

1.

Financial Statements of NIS j.s.c. Novi Sad

а.д. Нови Сад за годину која се завршила

for the year which ended on 31 December

на дан 31. децембра 2018. године.

2018, are hereby adopted.

2.

Уз ову Одлуку прилажу се Финансијски

2.

Financial Statements of NIS j.s.c. Novi Sad

извештаји НИС а.д. Нови Сад за годину

for the year which ended on 31 December

која се завршила на дан 31. децембра

2018, are enclosed to this Decision and

2018. године и чине њен саставни део.

constitute its integral part.

3.

Ова Одлука ступа на снагу даном

3.

This Decision enters into force on the day of

доношења.

its passing.

4.

Ова Одлука биће уписана у Kњигу одлука

4.

This Decision shall be entered into the Book

Друштва.

of Decisions of the Company.

Образложење

Rationale

Скупштина НИС а.д. Нови Сад је размотрила

The Shareholders' Assembly of NIS j.s.c. Novi

Финансијске извештаје НИС а.д. Нови Сад за

Sad has considered Financial Statements of

годину која се завршила на дан 31. децембра

NIS j.s.c. Novi Sad for the year which ended on

2018. године, па је у складу са одредбама

31 December 2018, and in accordance with the

члана 329. став 1. тачка 8) Закона и члана 8.

provisions of Article 329, Paragraph 1, Item 8)

SА-10.02.07-011, Верзија 2.0

Страна 1 од 2

тачка 8.4 подтачка 9. Статута НИС а.д. Нови

of the Law and Article 8, Item 8.4, Subitem 9 of

Сад, одлучила као у диспозитиву.

the Articles of Association of NIS j.s.c. Novi

Sad, decided as stated in the Disposition

herein.

Председник Скупштине акционара / Chairmanof the Shareholders' Assembly

_____________________________

Сергеј Гањин / Sergei Ganin

(потпис и печат) / (signature and seal)

Доставити:

To be served to:

1.

Акционарима

1.

Shareholders

2.

Председнику и члановима Oдбора

2.

Chairman and members of the NIS j.s.c.

директора НИС а.д. Нови Сад

Novi Sad Board of Directors

3.

Секретару Друштва

3.

Corporate Secretary

4.

Архиви

4.

Archives

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Страна 2 од 2

НИС a.д. Нови Сад / NIS j.s.c. Novi Sad

Народног фронта 12 / Narodnog fronta 12

СКУПШТИНА АКЦИОНАРА / SHAREHOLDERS' ASSEMBLY

Број (No.): 70/SA-od/XI-2/2

Датум (Date): 27.06.2019

На основу члана 329. став 1. тачка 8) Закона о

Pursuant to the Article 329, Paragraph 1, Item

привредним друштвима (Сл. Гласник РС бр.

8 of the Law on Corporate Entities (Official

36/2011, 99/2011, 83/2014 - др. закон, 5/2015,

Gazette of the Republic of Serbia, No.

44/2018 и 95/2018; у даљем тексту: Закон) и

36/2011, 99/2011, 83/2014 - other law,

члана 8. тачка 8.4 подтачка 9. Статута НИС

5/2015, 44/2018 and 95/2018; hereinafter

а.д. Нови Сад (у даљем тексту: Друштво или

referred to as the "Law") and Article 8, Item

НИС а.д. Нови Сад) бр. 70/SA-od/VI-11a oд

8.4, Subitem 9 of the Articles of Association of

30.06.2014. године (пречишћени текст),

NIS j.s.c. Novi Sad (hereinafter referred to as:

Скупштина акционара НИС а.д. Нови Сад на

the "Company" or "NIS j.s.c. Novi Sad") No.

XI редовној седници одржаној дана

70/SA-od/VI-11a

dated

30.06.2014

27.06.2019. године, донела је следећу

(consolidated text),

the

Shareholders'

Assembly of NIS j.s.c. Novi Sad, at its XI

Ordinary meeting held on 27.06.2019 passed

the following

О Д Л У К У

D E C I S I O N

о усвајању Консолидованих финансијских

on Adoption of Consolidated Financial

извештаја НИС а.д. Нови Сад за годину која

Statements of NIS j.s.c. Novi Sad for the

се завршила на дан 31. децембра 2018.

Year which Ended on 31 December 2018

године

1. Усвајају се

Консолидовани

финансијски

1. Consolidated Financial Statements of NIS

извештаји НИС а.д. Нови Сад за годину која

j.s.c. Novi Sad for the year which ended on

се завршила на дан 31. децембра 2018.

31 December 2018 are hereby adopted.

године.

2. Уз ову Одлуку прилажу се Консолидовани

2. Consolidated Financial Statements of NIS

финансијски извештаји НИС а.д. Нови Сад

j.s.c. Novi Sad for the year which ended on

за годину која се завршила на дан 31.

31 December 2018, are enclosed to this

децембра 2018. године и чине њен

Decision and constitute its integral part.

саставни део.

3. Ова Одлука

ступа на

снагу даном

3. This Decision enters into force on the day

доношења.

of its passing.

4. Ова Одлука биће уписана у Kњигу одлука

4. This Decision shall be entered into the

Друштва.

Book of Decisions of the Company.

Образложење

Rationale

Скупштина НИС а.д. Нови Сад је размотрила

The Shareholders' Assembly of NIS j.s.c. Novi

Консолидоване финансијске извештаје НИС

Sad has considered Consolidated Financial

а.д. Нови Сад за годину која се завршила на

Statements of NIS j.s.c. Novi Sad for the year

дан 31. децембра 2018. године, па је у складу

which ended on 31 December 2018, and in

са одредбама члана 329. став 1. тачка 8)

accordance with the provisions of Article 329,

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NIS AD Novi Sad published this content on 28 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2019 07:25:09 UTC