Decision on transfomation of NIS in an open joint stock company

Shareholders Assembly of NIS j.s.c. Novi Sad on the Annual Meeting held on 21 June 2010 has adopted the Decision on the transformation of NIS. j.s.c. Novi Sad in open joint stock company.

The Annual Meeting of Shareholders has also adopted the amendmends to the Articles of association of NIS j.s.c. Novi Sad, which regulate the operations of the NIS j.s.c. Novi Sad as an open joint stock company, as well as a series of documents that are required to operate in this legal form.

Transforming NIS. j.s.c. Novi Sad in an open joint stock company is registered in the register of companies of the Business Registers Agency by Decision No. BD 68531/2010 dated 23 June 2010.

A request for registration of transformation of NIS j.s.c. Novi Sad from a closed to an open joint stock company has been submitted to the Central Depository and Clearing House on 23 June 2010, through the corporate agent of NIS, Vojvodjanska bank a.d. Novi Sad.