Announcement of the Management and Supervisory board meeting

Pursuant to Article 123. of the Zagreb Stock Exchange Rules, Tankerska Next Generation Inc. (hereinafter the Company) hereby announces that on the 5th of June 2015 the meetings of the Management Board and of the Supervisory Board will be held in order to consider the increase in the share capital. The Company will notify the public of the decisions made at  the meetings, in accordance with the existing regulations.

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