Pursuant to Article 54 of the Statute of Novi Duvanski Kombinat JSC Podgorica, its Board of Directors at V session held on 28th November 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 27th December 2023, which will be held in the premises of the Company, Street Queen 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. Adoption of the Minutes from the previous Shareholders' Assembly held on 02nd October 2023;
2. Proposal for a Decision on Amendments
and Supplements to the Statute of "Novi Duvanski Kombinat" AD Podgorica in Article 15.
3. Proposal for a Decision of Novi Duvanski kombinat JSC of disposal of proprety – sale of real estate of Novi Duvanski Kombinat JSC Podgorica namely: cat plot number 7904/27 in LN 7957 KO Podgorica, total area 5927m2, cat plot number 7904/31 in LN 7588 KO Podgorica III total area 24602m2.
4. 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: Street Queen Milene bb, Podgorica, at least twenty days before the Shareholders’ Assembly meeting.
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