REPORT ON REGULAR SESSION OF THE SHAREHOLDERS’ MEETING

Pursuant to Art. 65 of the Law on Capital Market („Official Gazette RS“, No. 31/2011)

Joint Stock Insurance Company

„DDOR Novi Sad“ Novi Sad

Novi Sad, 8 Mihajlo Pupin Boulevard

Registration number: 08194815

Prevailing business activity: 6512 Non-life Insurance

on 30.04.2014 publishes 

REPORT ON

REGULAR SESSION OF THE SHAREHOLDERS’ MEETING

Joint Stock Insurance Company „DDOR Novi Sad“ Novi Sad held a regular session of the Shareholders’ Meeting on Tuesday, 29^th April 2014, in Novi Sad, on the business premises of “DDOR Novi Sad” a.d.o. Novi Sad, 8 Mihajlo Pupin Boulevard, in Conference Room III on the first floor, starting at noon.

The following decisions were unanimously adopted at the regular session of the Shareholders’ Meeting:

1. Decision on appointing the Chairman of the Shareholders’ Meeting;
2. Decision on appointing the Voting Committee;
3. Decision on adopting the Minutes of the extraordinary session of the Shareholders’ Meeting of “DDOR Novi Sad” a.d.o. Novi Sad held on 20^th September 2013;
4. Decision on adopting the Operating Report and Financial Statements of “DDOR Novi Sad” a.d.o. Novi Sad for 2013 and Consolidated Financial Statements;
5. Decision on adopting the Opinion of the Certified Actuary;
6. Decision on postponing the adoption the Report of the Certified Auditor;
7. Decision on adopting the Opinion of the Board of Directors;
8. Decision on adopting the Report on the Implementation of Coinsurance and Reinsurance Policies for 2013;
9. Decision on Gross Profit Allocation in 2013;
10. Decision on adopting the Report of the Board of Directors;
11. Decision on adopting the Annual Report on Internal Audit for 2013;
12. Decision on appointing the auditor of “DDOR Novi Sad” a.d.o. Novi Sad for 2014.

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