REPORT ON THE EXTRAORDINARY SHAREHOLDERS’ MEETING

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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 21.09.2013 publishes

REPORT ON

THE EXTRAORDINARY SHAREHOLDERS’ MEETING

Joint Stock Insurance Company „DDOR Novi Sad“ Novi Sad held the extraordinary Shareholders’ Meeting on Friday, 20 September 2013, in Novi Sad, at 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 adopted at the extraordinary 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 regular Annual Shareholders’ Meeting of “DDOR Novi Sad” a.d.o. Novi Sad held on April 29, 2013;

4.      Decision on adopting the Amendment to the opinion of the certified actuary on financial statements and operating report of the Joint Stock Insurance Company “DDOR Novi Sad” Novi Sad for the period 01.01-31.12.2012.

 Documents:

1. The Assembly decision adopted at the extraordinary session on 20.09.2013.
2. Minutes – Sharehoders’ Meeting 20.09.2013

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