25 Nov 2014

Zenith Pure Oil requests the convocation of extraordinary general meeting of INA with the agenda of extraordinary payout of dividends

Zenith Pure Oil Plc. hereby informs the capital market participants that Zenith Pure Oil requests the Management Board of INA to convene an extraordinary general meeting of the shareholders of INA – Industrija nafte d.d. as soon as possible with the agenda of extraordinary payout of dividends.

At this stage Zenith Pure Oil would like to propose to the general meeting to vote in favour of total dividend payout in an amount of 2,000,000,000 (two billion) Kunas (EUR 260mn) from retained earnings.

For further information, please contact:

Investor Relations     + 36 1 464 1395
facsimile:     + 36 1 464 1335