INDUSTRIJA NAFTE, d.d.
MANAGEMENT BOARD
Av. V. Holjevca 10
ZAGREB
Broj: 32-20/20
Datum: 17.11.2020.
Pursuant to the provisions set out in Article 277, 278 and 280 of the Companies Act and Article 34 of the Articles of Association of INA — INDUSTRIJA NAFTE, d.d. (hereinafter: “INA d.d.” or “CompanV’), upon request of the shareholders the Republic of Croatia and MOL Plc., the Management Board of the Company hereby publishes:
AMENDMENT TO THE
EXTRAORDINARY GENERAL SHAREHOLDERS’ ASSEMBLY of INA d.d.
to be held on December 18, 2020 in Zagreb, Croatia, at the Company headquarters, Zagreb, Avenija V. Holjevca 10, beginning at 12:00 0’clock, for which the invitation for the Shareholders was published on November 11, 2020 on the web page of the court register, INA’s web page, whereby new item no. 3 is to be added behind item no. 2, as follows:
“Decision on appointment of members of the Supervisory Board of the CompanV’
Upon request of the shareholder the Republic of Croatia based on the share amounting to 44,84 % of capital share of the Company and MOL Plc based on the share amounting to 49,08 % of capital share of the Company, it is proposed to the General Assembly to render the following decision under item no. 3:
Ad 3 Decision on appointment of members of the Supervisory Board of the Company:
a) Based on the proposal of the shareholder Republic of Croatia, it is proposed to render a decision on the appointment of members of the Su pervisory Board:
- Mr. Damir Mikuljan, PIN (01B) 84689399738, LL.B (Poljanica Bistranska, Bistranska ulica 9, 10298 Bistra) is hereby appointed member of the Supervisory Board of INA, d.d.
- Mr. Luka Burilovié, Ec.S, PIN (01B) 09991752217, Vijenac Jakova Gotovca 23, 321m Vinkovci, is hereby appointed member of the Supervisory Board of INA, d.d.
- Mr. Damir Vandelié, MSc (Mech. Eng.), PIN (01B) 21199830833, Palinoveéka ulica 51, 1m Zagreb, is hereby appointed member of the Supervisory Board of INA, d.d.
All members of the Supevisory Board proposed by the shareholder Government of Croatia are to be appointed for a period of 6 months and this decision shall enter into force on the day of its adoption.
b) Based on the proposal of the shareholder MOL Plq it is proposed to render a decision on the appointment of members of the Su pervisory Board:
- Mr. J6zsef Moln6r, economist, PIN: 8992669890 Hunyadvår u. 42., H-1165 Budapest, Hungary, is hereby appointed member of the Supervisory Board of INA, d.d.
- Ms. Zsuzsanna Ortutay, economist, 1112 Budapest, Hosszüréti üt 6. fszt. I.A, Hungary, is hereby appointed member of the Supervisory Board of INA, d.d.
- Mr. Gabriel Szab6, economist, Karloveské rameno 5538/2A, 841 04 Bratislava-Karlova Ves, Slovakia, is hereby appointed member of the Supervisory Board of INA, d.d.
- Mr Domokos Sz0116r, historian and sociologist, Bécsi üt 98., H-1034 Budapest, Hungary, is hereby appointed member of the Supervisory Board of INA, d.d.
- Mr Dr. L6sz16 lhoki, lawyer, Felkeszi u. 2.B., H-2092 Budakeszi, Hungary, is hereby appointed member of the Supervisory Board of INA, d.d.
All members are appointed for a mandate of 4 years and this decision shall enter into force on the day of its adoption.
Explanation of proposals:
The mandate of the Supevisory Board members in the proposal expires on December 18, 2020. Based upon the proposal of the shareholder Republic of Croatia and shareholder MOL Plc it is proposed to the Extraordinary General Assembly to elect members on a new mandate as proposed in the text above, whereby the members proposed by the Shareholder MOL Plc. shall be elected for a new mandate of 4 years. Members of the Supervisory Board proposed by the Shareholder Republic of Croatia shall be elected for a period of 6 months from the date of rendering this decision.