Notice on shares conversion

Tankerska Next Generation Shipping Joint Stock Company       

Short name of the company: Tankerska Next Generation Inc. 

Incorporated 22 August 2014    

Božidara Petranovića 4, 23000 Zadar, Croatia

MBS (registration number): 110046753 Commercial Court in Zadar

OIB (personal identification number): 30312968003

VAT identification number: HR30312968003

Share capital: 436,667,250.00 HRK paid completely

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

Company's Bank Account:         

Privredna Banka Zagreb Inc. Zagreb

IBAN HR86 2340 0091 1106 7758 7

Swift code: PBZGHR2X