ARTICLES OF ASSOCIATION

of INA-INDUSTRIJA NAFTE d.d.

COMPLETED VERSION

Zagreb, 15. June 2023.

I. BASIC PROVISIONS

Article 1

Company Name

The name of the Company is:

INA-INDUSTRIJA NAFTE, d.d.

The Company's abbreviated name is:

INA, d.d.

The Company's abbreviated name in English is:

INA, Plc.

The Company's abbreviated name in German is:

INA, AG.

Article 2

Registered Office

The registered office of the Company is in Zagreb, Avenija Većeslava Holjevca 10.

Article 3

Trade Mark

The Company has a trademark.

The trademark of the Company consists of the characteristic "INA" letters such that the letter "I" contains a circle in the upper part, and the height of the letters is twice their width. The Circle is not colored in, but transparent and of the same color as the background, with the exception of filling stations, where the circle might be red.

Article 4

Business Activities of the Company

The objects of the Company are as follows:

  1. Extraction of crude oil and natural gas
  2. Service activities incidental to oil and gas extraction

23.1 Manufacture of coke oven products

  1. Manufacture of other organic basic chemicals
  2. Manufacture of chemical mineral fertilizers and nitrogen compounds

40.3 Supply of steam and hot water

2

41.0 Collection, treatment and distribution of water

60.3 Pipeline transport

63.1 Cargo handling and storage

67.13 Activities auxiliary to financial intermediation

  1. Renting of construction and civil engineering machinery and equipment
  2. Renting of office machinery and equipment including computers
  1. Hardware consultancy
  2. Software consultancy and supply
  3. Data processing
  4. Compilation of databases
  5. Maintenance of office machines and computers

74.15 Management activities of holding companies

  1. Architectural and engineering activities and related technical consultancy
  2. Technical inspection and analysis
  3. Promotion (advertising and propaganda)

74.82 Packaging activities

90.0 Sewage and refuse disposal and similar activities

  1. Sporting activities
  2. Other recreational activities
  • Off-shoreand sub-sea technical and exploration activities
  • Repair and maintenance of fire-fighting devices
  • Representation of foreign companies
  • Intermediation in foreign-trade transactions
  • Export and import of technical and other services related to exploration, development of discovered deposits, construction of production and transport systems and production of oil and gas, including the pipeline transportation services
  • Implementing investment projects abroad
  • Engagement of foreign contractors for investment projects in the Republic of Croatia
  • Provision and supply of industrial property, know-how and expertise in the field of oil and gas exploration and production and processing, as well as chemical and petrochemical products
  • International forwarding and shipping services
  • Storage and harbor and airport services

80.4 Education of adults and other types of education

28.40 Forging, pressing, stamping and roll-forming of metal; powder metallurgy

35.11 Construction and repair of ships

3

37 Recycling

71.34 Renting of other machines and equipment

74.7 Cleaning of all types of buildings

74.84 Other business activities

93.01 Laundry and dry-cleaning of textiles and fur products

* Maintenance of communication network

* Testing and analysis of safety valves and pressure vessels

* Technical maintenance of buildings

* Manufacture and repair of spare parts in oil industry

* Technological and chemical cleaning of fuel tanks at gas stations, as well as other tanks and containers in petroleum and chemical industry

* Corrosion protection of process plants, systems and equipment

* Export and import of technical and other services in construction of production and transport systems and oil and gas production, including pipeline transport services

* Accounting and bookkeeping services

* Washing and lubricating of vehicles

* Technical testing of radio station on site, for whose setting up a permit was issued, for the purpose of obtaining licence for that radio station

* Professional activities related to regional planning and preparation of documentation required for issuance of site permits

28 Manufacture of fabricated metal products other than machinery and equipment

29 Manufacture of machines and appliances

* Professional environment protection activities

* Waste management - collection, storage and treatment of hazardous waste

* Purchase and sale of goods

* Commercial intermediation in domestic and foreign market

* Design of vessels made of metal for compressed and liquefied gas and other pressure vessels for oil and chemical processing industry

* Design of bearing steel constructions and similar

* Repair, renewal and maintenance of electric motors and ex-proof installations

* Testing and the issuance of certificates for appliances operating in hazard areas

* Maintenance of railroad tracks

* Electric power production

* Electric power transfer

4

  • Electric power distribution
  • Electric power supply
  • Trade of electric power
  • Gas storage
  • Gas distribution
  • Gas supply
  • Manufacture of oil products
  • Manufacture of bio fuel
  • Transport of oil, oil products and bio fuel by road vehicles
  • Wholesale of oil products
  • Retail of oil products
  • Storage of oil and oil products
  • Trade, intermediation and representation in oil and oil products market
  • Manufacture of heat energy
  • Distribution of heat energy
  • Supply of heat energy
  • Transport and storage of liquefied natural gas
  • Research and exploitation of mineral resources
  • Mining research
  • Exploitation of oil and natural gas
  • Treatment of mineral resources
  • Development of mining projects
  • Manufacture, transport and use of hazardous chemicals
  • Delivery and sale of natural gas from own production
  • Exploration and exploitation of geothermal, mineral and underground waters
  • Production and sales of natural mineral and other bottled waters
  • Studies in permanent surveying points for the purpose of basic surveying works,
  • Studies in state border survey, demarcation and maintenance,
  • Studies in basic Croatian map drawing,
  • Studies in production of digital ortophoto maps,
  • Studies in production of detailed topographic maps,
  • Studies in production of small scale topographic maps,
  • Studies in cadastre surveying,
  • Studies in technical reambulation,
  • Studies in cadastral plan conversion into digital format

5

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Disclaimer

INA dd published this content on 05 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2023 00:12:50 UTC.