Notice of the extraordinary General Meeting of the Company

Pursuant to Article 277, paragraphs 2 and 3 of the Companies Act, the Managing Director of Ericsson Nikola Tesla d.d. company, with its headquarters in Zagreb, Krapinska 45, passed on October 26, 2020 the following decision on convocation of an extraordinary General Meeting of the Company, which will be held on December 9, 2020 at 11 am at the registered office of the Company in Zagreb, Krapinska 45.