Information about own shares (Capital Market Act, Article 474)

Pursuant to Article 474 (3) of the Capital Market Act, Tankerska Next Generation (hereinafter: Company), publishes the following information regarding its own shares: 

1.    As per April 28th, 2021 the Company holds 28,019 of its own shares, representing 0,3208% of the Company’s share capital; 
During the year 2020, the Company acquired 13,720 treasury shares in the period from February 24th, 2020 to December 31st, 2020, in accordance with the adopted Share Buy-Back Programmes (Programme, New Programme). 
During the year 2021, the Company acquired 1,099 treasury shares in the period from January 1st, 2021 to April 28th, 2021, in accordance with the adopted Share Buy-Back Programme (New Programme). 
2.    The primary reason for acquiring treasury shares is to create added value for its shareholders and, among other things, to improve the liquidity of the Company's shares.
3.    The shares were acquired in accordance with the resolutions adopted by the Annual General Meeting of Shareholders held on June 10th, 2016, and Annual General Meeting of Shareholders held on August 21st, 2020.
4.    The Share Buy-Back Programme (Programme) was adopted by decision of the Management Board of the Company held on February 21st, 2020, and it was relinquished following the Management Board’s decision from 29th October 2020 when the New Share Buy-Back programme (New Programme) was adopted. The New Programme will expire on November 2nd, 2021, at the latest.
Detailed information about the New Programme can be found at the following link: https://eho.zse.hr/pregled/objave/view/886 
5.    There is no employee stock option programme in place in the Company.  

This information is publicly available on the Company's web page www.tng.hr, on ZSE, in CFSSA's Official Register and is published via HINA service.