REMARK in accordance with Article 51 of the Law on Capital Market

Annual Report of NIS j.s.c. Novi Sad for 2021 was disclosed to the public and submitted to the Securities Commission of Republic of Serbia and to the Belgrade Stock Exchange within the period prescribed in Article 50 of the Law on Capital Market.

On the day of disclosure and submission Annual Report of NIS j.s.c. Novi Sad for 2021 is not yet adopted by the competent body ie by the Shareholders' Assembly of NIS j.s.c. Novi Sad.

Until the day of disclosure and submission of the Annual report of NIS j.s.c. Novi Sad for 2021, the distribution of profit or covering the loss for 2021 has not been conducted.

After the adoption of the Shareholders Assembly' Decision on the adoption of the Annual report of NIS j.s.c. Novi Sad for 2021 and the Decision on profit distribution, NIS j.s.c. Novi Sad will disclose to the public and submit these decisions within the period prescribed by the law.

Sincerely yours,

NIS a.d. Novi Sad Narodnog fronta 12, 21000 Novi Sad, Serbia

Tel. +381 21 481 1111 Fax. +381 21 481 2590office@nis.rswww.nis.rs

Kirill Tyurdenev

Chief Executive Officer

NIS j.s.c. Novi Sad

SA 12.00.01-015, version 2.1

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NIS AD Novi Sad published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 13:55:03 UTC.