Announcement of the Management and the Supervisory Board sessions

We hereby announce that the sessions of the Management Board and the Supervisory Board of Tankerska Next Generation d.d. will be held on April 14th 2016 in order to consider the Financial statements for the year ended December 31st 2015 together with Independent auditor's report, the Company status report, and the Proposal regarding the decision on 2015's profit distribution.