Naftna Industrija Srbije : The Board of Directors of NIS adopted the decision on convening the XIV regular session of the Shareholders' Meeting and determined the proposal of the decision on dividend payment

On 27 May 2022, the Board of Directors of NIS j.s.c. Novi Sad held written sessions at which, among other things, it decided that the XIV regular session of the Shareholders' Meeting should be convened for 29 June 2022 in the NIS Business Center in Belgrade.

It also determined the proposal of the decision of the Shareholders' Meeting on the distribution of profit for 2021, payment of dividends, and the determination of the total amount of the Company's retained profit. The draft Decision envisages RSD 5,782,121,784 for the payment of dividends to shareholders, i.e. 25 percent of the Company's net profit for 2021, which amounted to RSD 23,131,745,000.

The Board of Directors considered and approved the Annual Report of NIS j.s.c. Novi Sad for 2021 with the report of the independent auditor PricewaterhouseCoopers d.o.o. Beograd and determined the proposal of the decision of the Shareholders' Meeting on the adoption of the Annual Report of NIS j.s.c. Novi Sad for 2021 with the report of the independent auditor PricewaterhouseCoopers d.o.o. Beograd.