TANKERSKA NEXT GENERATION d d : Announcement of the Management and the Supervisory board session

Tankerska Next Generation d.d.

B. Petranovića 4	Tel. [phone]
23 000 Zadar, Croatia	e-mail:[e-mail]
www.tng.hr

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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

November 14th, 2022

Subject: Announcement of the Management and the Supervisory Board session

We hereby announce that the session of the Management Board and the Supervisory Board of Tankerska Next Generation will be held on November 21st, 2022, to decide on granting authority (approval) on the disposal of own shares through a voluntary takeover offer by TANKERSKA PLOVIDBA d.d.

Tankerska Next Generation d.d.

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Tankerska Next Generation Shipping Joint Stock Company	MBS (registration number) 110046753 Commercial Court in Zadar
Božidara Petranovića 4, 23 000 Zadar, Croatia	Share capital: 436,667,250.00 HRK paid completely
Short name of the company: Tankerska Next Generation d.d.	Issued shares: 8,733,345 ordinary shares with no par value
Incorporated 22 August 2014	The President of Supervisory Board: Ivica Pijaca
Company's Bank Account:	The Management Board: John Karavanić
Privredna Banka Zagreb Inc., Zagreb	OIB (personal identification number): 30312968003
IBAN HR86 2340 0091 1106 7758 7	VAT identification number: HR30312968003
Swift code: PBZGHR2X