TANKERSKA NEXT GENERATION d d : Notification of the disposal of own shares

TANKERSKA NEXT GENERATION d.d.

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

………………………………………………………………………………………………………………………….…………………………………………

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

Dec 6th, 2022

Subject: Notification about disposal of shares in relation to the public takeover offer of the bidder TANKERSKA PLOVIDBA d.d.

Tankerska Next Generation d.d. confirms that it relased 28,319 of its own shares, which represents 0.32% of the Company's share capital.

After this transaction Tankerska Next Generation d.d. is no longer in possession of the Company's treasury shares. This transaction was done on December 5, 2022 by accepting the public takeover offer of the bidder Tankerska Plovidba d.d. at a price of HRK 78 per share.

The prescribed information on the provided template is given below.

TANKERSKA NEXT GENERATION d.d.

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Tankerska Next Generation Shipping Joint Stock Company Božidara Petranovića 4, 23 000 Zadar, Croatia

Short name of the company: Tankerska Next Generation Inc. Incorporated 22 August 2014

Company's Bank Account: Privredna Banka Zagreb Inc., Zagreb IBAN HR86 2340 0091 1106 7758 7 Swift code: PBZGHR2X

MBS (registration number) 110046753 Commercial Court in Zadar Share capital: 436,667,250.00 HRK paid completely

Issued shares: 8,733,345 ordinary shares with no par value

The President of Supervisory Board: Ivica Pijaca

The Management Board: John Karavanić

OIB (personal identification number): 30312968003

VAT identification number: HR30312968003

TANKERSKA NEXT GENERATION d.d.

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

………………………………………………………………………………………………………………………….…………………………………………

1. Details of the legal entity filing out the template
   Tankerska Next Generation d.d.
   Registered seat: Božidara Petranovića 4, 23 000 Zadar
   OIB: 30312968003
2. Reason for the notification

a)	Release of own shares code TPNG, as part of the public takeover offer of the bidder Tankerska Plovidba d.d.
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer
a)	Name	Tankerska Next Generation d.d.
b)	LEI	74780000Y04HB9CIA883

4 Details of the transaction(s): section to be repeated for each date and each place where transactions have been conducted

1. Description of the financial instrument, type Ordinary shares of Tankerska Next Generation d.d. of instrument

	Identification code	Identification code: TPNG
		ISIN: HRTPNGRA0000
b)	Nature of the transaction	Disposal of shares
		Ordinary share of the issuer Tankerska Next Generation d.d. with
		voting right TPNG, listed on ZSE
		* The transaction is not linked to the exercise of a share option
		programme
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		78.00		28,319
d)	Aggregated information	Aggregated volume: 28,319
	- Aggregated volume	Price: 78.00
	- Price
e)	Date of the transaction	2022-12-05

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Tankerska Next Generation Shipping Joint Stock Company Božidara Petranovića 4, 23 000 Zadar, Croatia

Short name of the company: Tankerska Next Generation Inc. Incorporated 22 August 2014

Company's Bank Account: Privredna Banka Zagreb Inc., Zagreb IBAN HR86 2340 0091 1106 7758 7 Swift code: PBZGHR2X

MBS (registration number) 110046753 Commercial Court in Zadar Share capital: 436,667,250.00 HRK paid completely

Issued shares: 8,733,345 ordinary shares with no par value

The President of Supervisory Board: Ivica Pijaca

The Management Board: John Karavanić

OIB (personal identification number): 30312968003

VAT identification number: HR30312968003

TANKERSKA NEXT GENERATION d.d.

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

………………………………………………………………………………………………………………………….…………………………………………

f)	Place of the transaction	Disposal of shares in relation to the public takeover offer of the
		bidder TANKERSKA PLOVIDBA d.d.

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Tankerska Next Generation Shipping Joint Stock Company Božidara Petranovića 4, 23 000 Zadar, Croatia

Short name of the company: Tankerska Next Generation Inc. Incorporated 22 August 2014

Company's Bank Account: Privredna Banka Zagreb Inc., Zagreb IBAN HR86 2340 0091 1106 7758 7 Swift code: PBZGHR2X

MBS (registration number) 110046753 Commercial Court in Zadar Share capital: 436,667,250.00 HRK paid completely

Issued shares: 8,733,345 ordinary shares with no par value

The President of Supervisory Board: Ivica Pijaca

The Management Board: John Karavanić

OIB (personal identification number): 30312968003

VAT identification number: HR30312968003