Pursuant to Article 54 of the Statute of Novi duvanski kombinat JSC Podgorica, its Board of Directors at VIII session held on 28th September 2023, has adopted:

DECISION
ABOUT
CONVENING AN EXTRAORDINARY
MEETING OF SHAREHOLDERS OF THE NEW TOBACCO COMBINE JSC PODGORICA

Article 1

The Extraordinary Meeting of Shareholders of the Novi duvanski kombinat JSC Podgorica (hereinafter: the Company) is convened for October 02nd 2023, which will be held in the premises of the Company, Ulica Kraljice Milene bb, Podgorica, starting at 12 a.m.

Article 2

The following agenda is proposed for the session referred to in Article 1. of this Decision:
1. Disposal of own shares
2. Approval of the Record from the previous General Meeting of Shareholders held on July 04th 2023;
3. Miscellaneous.

Article 3

The convocation of the Extraordinary General Meeting of Shareholders is to be announced in accordance with the Companies Law.
Materials on the above items of the Agenda will be made available to shareholders at the Company's headquarters, at the address: Ulica Kraljice Milene bb, Podgorica, from 29th September 2023 from 10am until 2pm.
The provisions of the Companies Law shall apply to everything that is not regulated by this Decision.

Article 4

Milica Damjanovic, the Executive Director and the Secretary of the Company, is ordered to organize an Extraordinary General Meeting of Shareholders in accordance with this Decision and the Law on Companies.

Article 5

This Decision shall enter into force on the day of its adoption.

BOARD OF DIRECTORS
PRESIDENT
Abdulsalam Murad Juwaied Alganahi