Naftna Industrija Srbije : Session of the Shareholders' Meeting of NIS Held

The XIV regular session of the Shareholders' Meeting of NIS j.s.c. Novi Sad was held today and, among other things, it was decided on the payment of dividends to shareholders for 2021 and the appointment of the members of the Board of Directors for the next term of office.

Based on the Decision on the Distribution of Profits for 2021, Payment of Dividends and Determination of the Total Retained Earnings, NIS j.s.c. Novi Sad will pay RSD 5,782,121,784 to the shareholders for the dividend. NIS has regularly paid dividends since 2013, and more than 60 billion dinars have been paid to shareholders so far.

All shareholders of NIS j.s.c. Novi Sad who are registered in the Central Securities Registry, Depository, and Clearing House on 19 June 2022, i.e. on the Shareholders Day of the XIV regular session of the Shareholders' Meeting are entitled to a dividend. The date and procedure for dividend payment to shareholders will be determined by the Board of Directors of NIS j.s.c. Novi Sad.

In addition, the Shareholders' Meeting adopted the Annual Report of NIS j.s.c. Novi Sad for 2021 with the report of the independent auditor, as well as the Financial Statements, the Consolidated Financial Statements, and the reports on the audit of the Financial Statements and the Consolidated Financial Statements for 2021.

The company "FinExpertiza d.o.o. Beograd" was selected as the auditor of the Financial Statements and Consolidated Financial Statements for 2022.

At the session of the Shareholders' Meeting, the following members of the Board of Directors of NIS j.s.c. Novi Sad were appointed:

- Vadim Yakovlev,

- Pavel Oderov,

- Anatoly Cherner,

- Alexey Yankevich,

- Kirill Tyurdenev,

- Vsevolod Vorobev,

- Dragutin Matanović,

- Dejan Radenković,

- Danica Drašković,

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

Zoran Grujičić was appointed the Chairman of the Board of the Shareholders' Meeting for Supervision of Operations and Reporting Procedure of the NIS j.s.c. Novi Sad Shareholders, while Dragan Bračika and Alexei Urusov were appointed members of that Board.