Second NIS j.s.c. Board of Directors meeting by correspondence

On it’s second meeting by correspondence, which was held on Wednesday, 5 September 2012, Board of Directors of NIS j.s.c. Novi Sad, among others, has adopted following decisions:

–  Decision on review of Interim Condensed Financial Statements of NIS j.s.c. Novi Sad for the 6 months of 2012;
–  Decision on review of Interim Condensed Consolidated Financial Statements of NIS j.s.c. Novi Sad for the 6 months of 2012;
–  Decision оn reviewing the Quarterly report NIS j.s.c. Novi Sad for second quarter of 2012.

The aforementioned decisions of NIS j.s.c. Novi Sad Board of Directors are enclosed with this report, while the Financial statements of NIS j.s.c. Novi Sad for the 6 months of 2012, Consolidated Financial Statements of NIS j.s.c. Novi Sad for the 6 months of 2012 and Quarterly report NIS j.s.c. Novi Sad for second quarter of 2012 were previously published on the website of NIS j.s.c. Novi Sad (www.nis.eu) and the website of the Belgrade Stock Exchange (www.belex.rs) and submitted to the Securities Commission.