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
Registration number: 08194815
Prevailing business activity: 6512 Non-life Insurance
on 06.10.2015 publishes

REPORT ON THE EXTRAORDINARY SHAREHOLDERS’ MEETING

Joint Stock Insurance Company „DDOR Novi Sad“ Novi Sad held the extraordinary Shareholders’ Meeting on Tuesday, 6^th October 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 extraordinary Shareholders’ Meeting of the Joint Stock Insurance Company “DDOR Novi Sad” Novi Sad held on June 25, 2015;

4. Draft decision on appointing the members of the Supervisory Board of “DDOR Novi Sad” a.d.o. Novi Sad;

5. Draft decision on appointing the members of the Executive Board of “DDOR Novi Sad” a.d.o. Novi Sad;

6. Decision on delisting of shares from the regulated market or MTF Belex;

7. Decision on dissolution of a public company.

GENERALNI DIREKTOR Dr Giorgio Ambrogio Marchegiani