FY 2012 - Investor Relations - NIS

NIS PETROL S.R.L., Bucharest, RomaniaCompany ID 29111546NIS PETROL d.o.o. Banja Luka, Bosnia and HerzegovinaCompany ID 11081932Tax IDRO29111546Tax ID 4403359860007Head officeBarbu Vacarescu 241a., 5th and 6th floor,District 2, Bucharest, RomaniaHead officeMladena Stojanovica 29, Banja Luka, Republic ofSrpska, Bosnia and HerzegovinaGeneralinformationFounded 16.09.2011Web site: /e-mail: /Activity:% of interest in the capital of thesubsidiary company held by theparent company% of participation of the parentcompany in decision makingShare capitalManagement4730- Retail sale of motor fuel in specialized stores100%100%41,000 RONCorbu Mihai, DirectorZeljko Kirin, DirectorFinancial indicators (in ,000 RSD) 2010 2011 2012Total assets - 1,027 1,396,339Noncurrent assets - - 1,186,501Current assets - 1,027 209,838Total equity - 1,027 (443,110)Net profit/loss - - (440,797)Sales - - 2,179GeneralinformationFounded 13.09.2011Web site: /e-mail: /Activity:% of interest in the capital of thesubsidiary company held by theparent company% of participation of the parentcompany in decision makingShare capitalManagement46.71 - wholesale of solid, liquid and gaseous fuelsand related products100%100%20,000 BAMAlexey Sabasov, DirectorFinancial indicators (in ,000 RSD) 2010 2011 2012Total assets - 273,553 4,571,738Noncurrent assets - 104.641 4,414,467Current assets - 168,912 157,271Total equity - (271) (221,932)Net profit/loss - (1,307) (220,941)Sales - - 4,590110 • Subsidiary Companies and Transactions with Affiliates Annual report 2012Annual report 2012Subsidiary Companies and Transactions with Affiliates • 111