REPORT ON THE EXTRAORDINARY 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 26.06.2015 publishes

 REPORT ON
THE EXTRAORDINARY SHAREHOLDERS’ MEETING

Joint Stock Insurance Company „DDOR Novi Sad“ Novi Sad held the extraordinary Shareholders’ Meeting on Thursday, 25^th June 2015, 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 unanimously adopted at the extraordinary session of the Shareholders’ Meeting:

1. Decision on election of the Chairman of the Shareholders’ Meeting;

2. Decision on appointing the Voting Committee;

3. Decision on adopting of the Minutes from the annual Shareholders’ Meeting of “DDOR Novi Sad” a.d.o. Novi Sad held on April 29, 2015 and

4. Decision on Appointing Members to the Board of Directors of “DDOR Novi Sad” a.d.o. Novi Sad.

                                                                              GENERAL DIRECTOR
                                                                              Dr Giorgio Ambrogio Marchegiani

Additional documents:
Decision 15/15

Minutes – Shareholder’s Meeting