Notice of the Annual General Meeting

Pursuant to the Company Law, Art. 277, sections 2 and 3, the Managing Director of the joint stock company Ericsson Nikola Tesla, Zagreb, Krapinska 45, on April 2, 2015 passed the decision on the convocation of the Annual General Meeting, to be held at the registered office of the Company in Zagreb, Krapinska 45, on June 2, 2015 at 4 p.m.