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Report from Board of Directors meeting held on 18.5.2012.

May 25, 2012

On 46th session of the Board of Directors of NIS a.d. Novi Sad, which was held on Friday, 18 May 2012 in Belgrade, among others, the following decisions were adopted:

– Decision on reviewing the Financial Statements of NIS a.d. Novi Sad for 3 months of
2012;
– Decision on reviewing the Quarterly Report NIS a.d. Novi Sad for first quarter of
2012.

These decisions of the Board of Directors of NIS a.d. Novi Sad on adopting Financial
Statements of NIS a.d. Novi Sad for 3 months of 2012 and on adopting the Quarterly Report
NIS a.d. Novi Sad for first quarter of 2012 are enclosed with this report, while the Financial
statements of NIS a.d. Novi Sad for 3 months of 2012 and Quarterly Report NIS a.d. Novi
Sad for first quarter of 2012 were previously published on the website of NIS a.d. Novi Sad
(www.nis.rs) and the website of the Belgrade Stock Exchange (www.belex.rs) and submitted
to the Securities Commission

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