Q2 2012 - NIS

Cherner AnatolyMoyseyevichBOD MemberNikola Martinovic.BOD MemberDanica DraskovicIndependent BoDMemberStanislav ShekshnyaVladimirovichIndependent BoDMemberSlobodan MilisavlevicBoD MemberWolfgangRuttenstorferIndependent BoDMember(from April 20 th . 2012)Leningrad Institute forproduction of devices foraviationFaculty of Economics inSubotica;Belgrade Law FacultyMBA. NortheasternUniversity.Boston. USAPh. D. (Economics). MoscowState University. RussiaUniversity of Economics inBelgrade.Ph. D. in EconomicsVienna University of Economicsand Business, Doctor of Sciencespecialty in Economics andBusiness AdministrationThe Deputy of General Manager incharge for Security in OJSC "GazpromNeft"Special Consultant in NIS JSC;Member of the Board of Governorsof the National Bank of Serbia;Owner of publishing company „SrpskaReč“;General Manager of „Talent Equity Independent member of BoD ENER1Institute“; Senior partner of company„Ward Howell“;Manager ofdepartment „Talent Performanceand Leadership DevelopmentConsulting“; professor of enterpriseleadership of the InternationalSchool of Business INSEAD.Counselor in Serbian Chamber ofCommerce; Member of“International Advisory BoardUniCredit bank ” Rome. Italy CA Immobilien AG Vienna, chairmanof Supervisory Board Telekom Austrija AG Vienna, memberof Supervisory Board FlughafenWien AG Vienna, memberof Supervisory Board. Vienna Insurance Group AG Vienna,Chairman of Supervisory Board RHI AG Vienna, member ofSupervisory Board---Total amount of net reimbursements paid to members of Board of Directors in period January 1 st – June 30 th was RSD13,795,659 (in period April 1 st – June 30 th 2012 was RSD 6,287,350). while total amount of net reimbursements paid toGeneral Manager in period January 1 st – June 30 th 2012 was RSD 9,841,749.Number and % of NIS shares owned by members of BoDFull name Number of shares % of participation in the total number of sharesNikola Martinovic 224 0.0001%7