Pursuant to Article 65 of the Law on Capital Market (Officiel Gazette of RS No. 31/2011) 

JOINT STOCK COMPANY TIGAR, PIROT

Informs its shareholders, business and investment public that the originally determined date for the holding of the Extraordinary General Assembly session – November 12th is to be postponed due to technical reasons. The Extraordinary session of General Assembly of Tigar a.d. will be held by the end of November, and the exact date as well as its respective Agenda will be defined by the Supervisory Board by October 25th. 
The Extraordinary General Assembly of Tigar a.d. was convened on the occasion of the Supervisory Board session as of September 30th which figures as the intersection date when speaking of participating in the work of the Extraordinary General Assembly. 

Company Secretary
Danijela Cenić